| | | | | | | | TRADE, TRAVEL, AND TOURISM COMMITTEE
Tuesday, January 15, 2019
ROOM 1060, CITY HALL - 2:00 PM | | | |
| | | | | | | | | 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 | | | |
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| MEMBERS: |
COUNCILMEMBER JOE BUSCAINO, CHAIR
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COUNCILMEMBER MIKE BONIN
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COUNCILMEMBER PAUL KREKORIAN
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(John A. White - Legislative Assistant - (213) 978-1072 or john.white@lacity.org) | | | |
| | | | | | | | Click here for agenda packets
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| | | | | | | | Note: For information regarding the Committee and its operations, please contact the Committee Legislative Assistant at the phone number and/or email address listed above. The Legislative Assistant may answer questions and provide materials and notice of matters scheduled before the City Council. Sign Language Interpreters, Communication Access Real-Time Transcription (CART), Assistive Listening Devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting/event you wish to attend. Due to difficulties in securing Sign Language Interpreters, five or more business days notice is strongly recommended. For additional information, please contact the Legislative Assistant listed above. | | | |
| | | | | | | | | MULTIPLE AGENDA ITEM COMMENT | | | |
| | | | | | | | | ITEM NO. | (1) | | | | | | | 18-0785 | | | | | | CD 15 | CONTINUED FROM 11-20-2018
Motion (Buscaino – Martinez) instructing the Los Angeles Department of Water and Power (LADWP) to report relative to land swap negotiations with the Port of Los Angeles (POLA), the next steps required to execute the land swap agreement, any outstanding roadblocks preventing the execution of the land swap agreement, and the capacity of and current and future usage of the LADWP Tank Farm in Wilmington.
Fiscal Impact Statement Submitted: No
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (2) | | | | | | | 13-1501 | | | | | | CD 15 | TIME LIMIT AND LAST DAY FOR COUNCIL ACTION: 1-22-2019
Board of Harbor Commissioners and City Administrative Officer (CAO) reports relative to Resolution No. 18-8395 authorizing proposed Third Amendment to POLA Permit No. 881 with TraPac, Inc., revising various permit provisions, authorizing POLA to take back the underutilized eastern parking lot, granting ownership of LED lighting mounted to the underside of the fly-over bridge to POLA, and related actions; and, administrative exemption from the requirements of the California Environmental Quality Act (CEQA) in accordance with Article II, Section 2(f) and 2(i) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (3) | | | | | | | 18-1241 | | | | | | TIME LIMIT AND LAST DAY FOR COUNCIL ACTION: 2-19-2019
Board of Harbor Commissioners and CAO reports relative to Resolution No. 18-8385 authorizing proposed POLA Foreign Trade Zone (FTZ) Agreement No. 183614 with Chevron U.S.A Inc., for the continued operation of refinery and storages facilities located within FTZ 202, Site B on 951 acres in El Segundo for a term of five years with three, five-year renewal options, and for an annual rent of $10,000; and, categorical exemption from CEQA requirements in accordance with Article III, Class 1(14) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (4) | | | | | | | 19-0021 | | | | | | CD 11 | TIME LIMIT: 2-4-2019; LAST DAY FOR COUNCIL ACTION: 2-1-2019
Board of Airport Commissioners and CAO reports relative to Resolution No. 26645, for a Los Angeles World Airports (LAWA) lease agreement with United Airlines, Inc., for the use of 10,534 square feet of space in Skyview Center, located at 6033 West Century Boulevard, adjacent to Los Angeles International Airport (LAX), for approximately $950,000 over the 39-month term; and, categorical exemption from CEQA requirements as provided in Article III Class 1(18)(c) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (5) | | | | | | | 16-1296 | | | | | | TIME LIMIT AND LAST DAY FOR COUNCIL ACTION: 2-12-2019
Board of Airport Commissioners and CAO reports relative to Resolution No. 26648 approving the Third Amendment to LAWA Contract DA-4877 with Total Commercial Real Estate, Inc., reducing the monthly fee from $56,830 to $40,000 for property management services; and, administrative exemption from CEQA requirements as provided in Article II Section 2(f) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (6) | | | | | | | 16-1463 | | | | | | TIME LIMIT AND LAST DAY FOR COUNCIL ACTION: 2-12-2019
Board of Airport Commissioners and CAO reports relative to Resolution No. 26649 approving the First Amendment to LAWA Contracts DA-5048 with Del Richardson and Associates, Inc., and DA-5049 with Overland, Pacific and Cutler, Inc., extending their terms by one year, for relocation assistance services; and, administrative exemption from CEQA requirements as provided in Article II Section 2(i) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (7) | | | | | | | 15-1312 | | | | | | TIME LIMIT: 2-11-2019; LAST DAY FOR COUNCIL ACTION: 2-8-2019
Board of Airport Commissioners and CAO reports relative to Resolution No. 26655 approving the First Amendment to LAWA Operating Agreement DA-5035 with MV Transportation, Inc., adding scope of services and revising the financial terms for the two renewal option years, for the operation of the Hollywood, Long Beach, and Westwood FlyAway bus service to and from LAX; and, administrative exemption from CEQA requirements as provided in Article II Section 2(h) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (8) | | | | | | | 18-1229 | | | | | | TIME LIMIT: 2-11-2019; LAST DAY FOR COUNCIL ACTION: 2-8-2019
Board of Airport Commissioners and CAO reports relative to Resolution No. 26653 approving a LAWA contract with Motorola Solutions, Inc., for the implementation and maintenance of the Computer Aided Dispatch and Records Management Systems for a term of five years with five one-year renewal options, and for an amount not to exceed $9,354,774; and, administrative exemption from CEQA requirements as provided in Article II Section 2(h) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (9) | | | | | | | 18-1230 | | | | | | TIME LIMIT: 2-11-2019; LAST DAY FOR COUNCIL ACTION: 2-8-2019
Board of Airport Commissioners and CAO reports relative to Resolution No. 26652 approving the Second Amendment to LAWA Contract 4700001225 with Airports Council International World for the annual Airport Service Quality survey, extending the term by one year and increasing the contract authority to $870,000; and, administrative exemption from CEQA requirements as provided in Article II Section 2(f) of the Los Angeles City CEQA Guidelines.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
| | | | | | ITEM NO. | (10) | | | | | | | 17-0276-S2 | | | | | | CD 11 | Board of Airport Commissioners and City Attorney reports and Ordinance and the CAO to report relative to Resolution of Necessity 26650 making all necessary findings and requesting Council authority for LAWA to commence eminent domain proceedings to acquire the property located at 9200 Aviation Boulevard (Assessor's Parcel Number 4128-002-015) for the LAX Landside Access Modernization Program (LAMP) project; and, administrative exemption from CEQA requirements as provided in Article II Section 2(i) of the Los Angeles City CEQA Guidelines. The LAX LAMP Environmental Impact Report (EIR) [ENV-2016-3391-EIR] was certified and adopted by Council on June 7, 2017. The proposed action is within the scope of that certified EIR and does not include any changes to the LAX LAMP project that would require further review under CEQA pursuant to Public Resources Code 21166 and CEQA Guidelines 15162.
Fiscal Impact Statement Submitted: Yes
Community Impact Statement: None submitted
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| | | | | | | | If you challenge this Committee's action(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at or prior to, the public hearing. 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.
Materials relative to items on this agenda can be obtained from the Office of the City Clerk's Council File Management System, at lacouncilfile.com by entering the Council File number listed immediately following the item number (e.g., 00-0000). | | | |
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