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REGULAR MEETING AGENDA

Internet at www.lawa.org

Matters to come before the City of Los Angeles Board of Airport Commissioners to convene in:

Samuel Greenberg Board Room 107/116
Clifton A. Moore Administration Building
Los Angeles International Airport
1 World Way, Los Angeles, California 90045
Thursday, September 21, 2023 at 10:00 AM




Listening to and Attending the Board Meeting:

The Board meeting will be broadcast live at https://www.lawa.org/lawa-governance/lawa-view-boac-meetings. Live Board meetings can also be heard at: (213) 621-CITY (Metro), (818) 904-9450 (Valley), (310) 471-CITY (Westside) and (310) 547-CITY (San Pedro Area).

Members of the public may also attend the Board meeting in person.

Providing Public Comments for the Board Meeting:

Live, oral public comments will be taken in person, only, and not via teleconference.

Written comments for this meeting may be submitted in person at the meeting. To any member of the public who wish to provide documents, for the meeting, to the Board, please submit eleven (11) copies to Board Office staff at the meeting. Written comments may also be provided online at https://online.lawa.org/boac. This online form will be available until 4:00pm on the day before the meeting. Written comments submitted online are provided to the Board and Chief Executive Officer before the meeting.

Documents Relating to Open Session Items:

Other than those that are legally confidential, documents relating to open session items are available through an identifying link to the corresponding item on this agenda, as posted on https://www.lawa.org/lawa-governance/lawa-view-boac-meetings. After this agenda is posted, said documents will be made available for public inspection at the Board Office, Clifton A. Moore Administration Building, 1 World Way, Los Angeles, CA 90045, from 8:00am through 4:00pm, on normal business days up until the conclusion of the meeting. Documents distributed during the meeting -- if prepared by the Department, another City department or office, or a Board member -- will be made available for public inspection during the meeting, or until 30 minutes after the meeting if prepared by some other person.

LEGISLATIVE ADVOCATE REGISTRATION


The City's Municipal Lobbying Ordinance (Los Angeles Municipal Code Section 48.01 et seq., as Amended) states "Every Lobbyist and Lobbying Firm shall register with the City Ethics Commission within 10 days after qualifying..." City law defines a "Lobbyist" as "Any person who is compensated to spend 30 or more hours in any consecutive three-month period engaged in lobbying activities which include at least one direct communication with a City Official or employee, conducted either personally or through agents, for the purpose of attempting to influence municipal legislation on behalf of any other person."

To ensure that all parties who may be subject to the Law have the information they need to comply with its provisions, the Secretary to the Board will forward copies of all speaker cards to the City Ethics Commission. For more information about the City's Lobbying Law and how it may apply to you, contact the Ethics Commission at (213) 978-1960, or at 200 N. Spring Street, City Hall, 24th Floor, Los Angeles, California 90012.

Los Angeles City Charter Section No. 245. Commission and Board Actions - City Council Review.

Actions of Commissions and Boards become final at the expiration of the next five meeting days of the City Council during which the Council has convened in Regular Session, unless City Council acts within that time by a two-thirds vote to bring the Commission or Board action before it for consideration and action. If the Council asserts jurisdiction, the Commission or Board will immediately transmit the action to the City Clerk for review by the Council and the particular action of the Board or Commission is not to be deemed final or approved. The City Clerk, upon receipt of the action, will place the action on the next available Council agenda in accordance with applicable State law and Council rules. If the Council asserts jurisdiction over the action, it may, by a two-thirds vote, veto the action of the Board, but it must make a final decision on the matter before the expiration of the next 21 calendar days from voting to bring the matter before it, or the action of the Commission or Board becomes final.

This section shall not apply to actions by any Commission or Board required to be referred for approval to Council or which have been appealed to Council under other provisions of the Charter, ordinance or statute.


As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Alternative formats in large print, Braille, audio, and other formats (if possible), will be provided upon request.

Sign language interpreters, communication access real-time transcription, 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 you wish to attend. Due to difficulties in securing Sign Language Interpreters, five (5) or more business days notice is strongly recommended. For additional information, please contact the LAWA ADA Coordinator at (424) 646-5005 or via California Relay Service at 711.


GENERAL PUBLIC COMMENTS: Each public speaker will have no longer than three minutes to politely address the Board on any non-agenda item generally considered to be Los Angeles World Airports affair and within the subject matter jurisdiction of the Board.

PUBLIC COMMENTS ON AGENDA ITEMS: Each public speaker will have no longer than three minutes per agenda item to politely address the Board.

THE PRESIDING OFFICER shall, however, exercise discretion to determine whether the time for general public comments or public comments on agenda items should be reduced or extended based upon such factors as the length of the agenda or substance of the agenda items, the number of public comment speaker cards submitted, the need for the Board to conclude its business as expeditiously as is practicable, and whether the Board is at risk of losing a quorum, among other factors.



ORDER OF BUSINESS


I. ROLL CALL  Commissioner Vanessa Aramayo, Commissioner Courtney La Bau, Commissioner Victor Narro, Commissioner Nicholas P. Roxborough, Commissioner Valeria C. Velasco, Vice President Matthew M. Johnson, President Karim Webb

II. OPENING REMARKS

III. MANAGEMENT REPORTS & PRESENTATIONS

a. Chief Executive Officer Update;

b. Update on LAWA Arts Program/LAX Presents;

c. Preliminary Fiscal Year 2023 Financial Results

IV. COMMENDATIONS & ACKNOWLEDGMENTS

V. PUBLIC COMMENTS ON NON-AGENDA ITEMS WITHIN THE JURISDICTION OF THE BOARD

VI. NEIGHBORHOOD COUNCIL COMMENTS - An opportunity for Neighborhood Council representatives to provide their respective Neighborhood Council's formal position on any matter listed on this meeting agenda for the Board of Airport Commissioners.  (A Neighborhood Council, through its authorized representative, shall provide the Board with a copy of its Community Impact Statement filed with the City of Los Angeles Office of the City Clerk at https://cityclerk.lacity.org//cis/ or Resolution regarding its formal position.)  (Information on Neighborhood Councils can be found at https://empowerla.org/councils/.)

VII. APPROVAL OF MINUTES

a. September 7, 2023 Regular Meeting

VIII. CONSENT ITEMS FOR BOARD ACTION  [Consent Items 1 - 9]

1. RESOLUTION NO.      - Consent to Subconcession Agreement between Hudson-Magic Johnson Enterprises-Concourse Ventures LLC and Soto & Sanchez Investments Inc.:  And Consent to Subconcession Assignment Agreement between Soto & Sanchez Investments Inc. and AIR Soto & Sanchez, pursuant to Amended & Restated Concession Agreement LAA-8550A covering concession space in Terminal 5 at Los Angeles International Airport

PURPOSE: Staff requests approval of both the proposed Consent to Subconcession Agreement and the proposed Consent to Subconcession Assignment Agreement to allow an Airport Concession Disadvantaged Business Enterprise (ACDBE) operator to retire and transfer ownership of his business to a new ACDBE operator.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) of the Los Angeles City CEQA Guidelines; approve the Consent to Subconcession Agreement between Hudson-Magic Johnson Enterprises-Concourse Ventures LLC and Soto & Sanchez Investments Inc.; further approve the Consent to Subconcession Assignment Agreement between Soto & Sanchez Investments Inc. and AIR Soto & Sanchez; and authorize the Chief Executive Officer, or designee, to execute both the Consent to Subconcession Agreement and the Consent to Subconcession Assignment Agreement after approval as to form by the City Attorney. (David Jones)

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2. RESOLUTION NO.      - First Amendment to Contract DA-5498 with Paslay Management Group:  To increase the contract authority to new total not to exceed $2,250,000, covering on-call professional services for Los Angeles World Airports

PURPOSE: Staff request approval of the proposed amendment to increase the contract authority for the Paslay Management Group contract from $1,500,000 to $2,250,000 to continue the professional services that support airline lease negotiations, transition of the rental car companies to the new Consolidated Rent-A-Car Facility, development of concessions leasing plans at Los Angeles International Airport, and design review and coordination of airline and concession construction projects.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; find that the work can be performed more economically or feasibly by an independent contractor than by City employees; approve the First Amendment to Contract DA-5498 with Paslay Management Group; and authorize the Chief Executive Officer, or designee, to execute said First Amendment after approval as to form by the City Attorney. (Samantha Bricker)

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3. RESOLUTION NO.      - First Amendment to Contract DA-5468 with Ocean Blue Environmental Services, Inc.:  To increase the contract authority by $200,000, for new total not to exceed $1,700,000, covering disposal and clean-up of hazardous and non-hazardous waste materials at Los Angeles International Airport and Van Nuys Airport

PURPOSE: The requested action would increase the authority of Contract DA-5468 with Ocean Blue Environmental Services, Inc. to continue providing disposal and clean-up services of hazardous and non-hazardous waste at Los Angeles International Airport and Van Nuys Airport. Continuing the clean-up and proper disposal of hazardous waste materials will keep Los Angeles World Airports (LAWA) in compliance with federal and state regulations and keep all LAWA staff and airport guests safe from exposure to such materials.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; approve the First Amendment to Contract DA-5468 with Ocean Blue Environmental Services, Inc.; and authorize the Chief Executive Officer, or designee, to execute said First Amendment after approval as to form by the City Attorney. (Richard Connolly)

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4. RESOLUTION NO.      - Contract with United Site Services of California, Inc.:  By joining City of Los Angeles Contract ARC 40 230000000092 2, effective September 1, 2023 thru April 30, 2026, covering rental and servicing of portable and flushable chemical lavatories and portable handwashing stations at Los Angeles International Airport, Van Nuys Airport, and surrounding properties owned by Los Angeles World Airports, for cost not to exceed $2,500,000

PURPOSE: The purpose of the request is to establish a contract to provide rental and servicing of portable and flushable chemical lavatories and portable handwashing stations at various locations at Los Angeles International Airport, Van Nuys Airport, and surrounding properties owned by Los Angeles World Airports (LAWA). By providing portable lavatories that are in good working condition and are regularly serviced and maintained, LAWA ensures that guests, airport employees, commercial drivers, and other stakeholders have appropriate sanitation facilities in outdoor locations that do not have ready access to indoor restrooms.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; find that the work can be performed more economically or feasibly by an independent contractor than by City employees; certify that this action complies with Los Angeles City Charter Section 371(e)(8) in which competitive bidding would not be advantageous due to the ability of purchasing through an already competitively bid contract through the City of Los Angeles; approve the Contract with United Site Services of California, Inc.; and authorize the Chief Executive Officer, or designee, to execute said Contract after approval as to form by the City Attorney. (Douglas Webster)

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5. RESOLUTION NO.      - Award of three (3)-year Contract to South Bay Shine Fleet Wash, LLC:  Covering washing and detailing of airfield buses, vehicles, and equipment at Los Angeles International Airport and Van Nuys Airport, for cost not to exceed $450,000

PURPOSE: The purpose of the request is to establish a three (3)-year contract for bus and vehicle washing, detailing, disinfecting, and as-needed related services. This action will allow Los Angeles World Airports to property clean the buses, vehicles, and equipment at Los Angeles International Airport and Van Nuys Airport that promotes a safe, clean, and pleasant experience for all passengers, visitors, and employees.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; find that the work can be performed more economically or feasibly by an independent contractor than by City employees; approve Award of Contract to South Bay Shine Fleet Wash, LLC; and authorize the Chief Executive Officer, or designee, to execute said Contract after approval as to form by the City Attorney. (Douglas Webster)

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6. RESOLUTION NO.      - Consent to Assignment of Service Agreement SA-4700002141 from JH Albert International Insurance Advisors Inc. to Risk-Albert Holdco LLC:  Covering risk management and insurance consulting services for Los Angeles World Airports

PURPOSE: The purpose of the proposed action is to facilitate approval of the sale of JH Albert International Insurance Advisors Inc. to Risk-Albert Holdco LLC to allow for risk management and insurance consulting services to continue to be provided to Los Angeles World Airports.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; approve the Consent to Assignment of Service Agreement SA-4700002141 from JH Albert International Insurance Advisors Inc. to Risk-Albert Holdco LLC; authorize the Chief Executive Officer, or designee, to execute said Consent to Assignment after approval as to form by the City Attorney, and continue administration of the agreement. (Tatiana Starostina)

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7. RESOLUTION NO.      - First Amendment to Service Agreement 4700002246 with Elevate Public Affairs LLC:  To extend the term by two (2) years, for total of three (3) years, and increase the contract authority by $350,000, for new total not to exceed $500,000, covering communications and community relations services for Van Nuys Airport

PURPOSE: The proposed action is to ensure that Los Angeles World Airports has a contract in place for communications and community relations services for Van Nuys Airport, and to ensure continuity of those services provided under the current agreement with Elevate Public Affairs LLC.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; find that the work can be performed more economically or feasibly by an independent contractor than by City employees; approve the First Amendment to Service Agreement 4700002246 with Elevate Public Affairs LLC; and authorize the Chief Executive Officer, or designee, to execute said First Amendment after approval as to form by the City Attorney. (Becca Doten)

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8. RESOLUTION NO.      - Agreement with the American Association of Airport Executives:  For Los Angeles World Airports to sponsor, at the Host level, the 98th Annual Conference and Exposition in Los Angeles, scheduled for May 3-5, 2026, for amount not to exceed $650,000

PURPOSE: Staff request authorization to enter into an agreement with the American Association of Airport Executives (AAAE) to sponsor, at the Host level, the 98th Annual Conference and Exposition, which draws an estimated 2,500 industry leaders each year, in Los Angeles. The Host sponsorship will be payable in advance, in separate installments, and on a schedule that meets 75% of the commitment, or $487,500, by June 30, 2025, and the balance of the commitment of 25%, or $162,500, by December 31, 2025.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; find that it is customary and necessary to pay a Host sponsorship in advance and that it is not possible to obtain Host sponsorship without the requested advance payments, that advance payment is customarily required for such goods and services; approve the Agreement with the American Association of Airport Executives; and authorize the Chief Executive Officer, or designee, to execute said Agreement after approval as to form by the City Attorney. (Becca Doten)

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9. RESOLUTION NO.      - Appropriation of funds not to exceed $760,000:  For construction of the Jetway Boulevard North Traffic Signal and Striping Improvements Project at Los Angeles International Airport

PURPOSE: Staff requests approval and appropriation of funds not to exceed $760,000 for construction of the Jetway Boulevard North Traffic Signal and Striping Improvements Project. Said project will provide the final improvements necessary to open new Jetway Boulevard from Westchester Parkway to Century Boulevard.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.i of the Los Angeles City CEQA Guidelines; approve appropriation of funds not to exceed $760,000 for construction of the Jetway Boulevard North Traffic Signal and Striping Improvements Project; further approve use of the Additional Gap Projects Allowance from the Roadways, Utilities, and Enabling Projects contract with Skanska USA Civil West California District, Inc. for construction of said project, for not to exceed $760,000; and authorize the Chief Executive Officer, or designee, to execute a task order for said work, for not to exceed $760,000. (Jacob Adams)

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IX. REGULAR ITEMS FOR BOARD ACTION  [Regular Items 10 - 14]

10. RESOLUTION NO.      - One (1)-year Contract, with two (2) one-year renewal options, with Good Karma Broadcasting LLC:  Covering transformational messaging, marketing, and media campaign for Los Angeles International Airport, for overall cost not to exceed $1,433,200 over the term

PURPOSE: Airport Affairs PR/Media Division requests approval to enter into a one (1)-year contract, with two (2) one-year renewal options, with Good Karma Broadcasting LLC to promote the transformation and capital improvements taking place at Los Angeles International Airport (LAX). Good Karma Broadcasting LLC owns ESPN-LA radio station 710 AM, Los Angeles' all-day sports talk station, that features live and local personalities in the Southland discussing the Lakers, Dodgers, Rams, and other local teams. As LAX and the City of Los Angeles prepare for the 2028 Summer Olympics, it is important to have a local sports marketing partner that can promote LAX and provide a multitude of immediate, local, live, and relevant advertisements to drive results.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; find that pursuant to Charter Section 371(e)(10), competitive bidding for the work would be undesirable, impractical, or impossible at this time; approve the Contract with Good Karma Broadcasting LLC; and authorize the Chief Executive Officer, or designee, to execute said Contract after approval as to form by the City Attorney. (Becca Doten)

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11. RESOLUTION NO.      - Award of three (3)-year Contract to Uniserve Facilities Services Corporation:  Covering ramp scrubbing, cleaning, and sweeping services at Los Angeles International Airport, for cost not to exceed $3,000,000

PURPOSE: The requested contract with Uniserve Facilities Services Corporation will allow said company to supply services that allow the Facilities Management Division to maintain compliance with Federal Aviation Administration (FAA) regulations, including FAA Advisory Circular 150/5210-24 - FAA Foreign Object Debris Program and Part 139 of the Airport Certification Manual.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; find that the work can be performed more feasibly and economically by an independent contractor than by City employees; approve Award of Contract to Uniserve Facilities Services Corporation; and authorize the Chief Executive Officer, or designee, to execute said Contract after approval as to form by the City Attorney. (Richard Connolly)

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12. RESOLUTION NO.      - Second Amendment to Contract DA-5343 with Herc Rentals Inc.:  To increase the contract authority to new total not to exceed $13,400,000, and extend the term through October 31, 2027, covering rental of vehicles and specialized equipment for use at Los Angeles International Airport and Van Nuys Airport

PURPOSE: The purpose of the requested action is to amend the contract between Los Angeles World Airports (LAWA) and Herc Rentals Inc. that LAWA uses to rent vehicles and specialized equipment for use at Los Angeles International Airport and Van Nuys Airport. The proposed amendment will increase the current contract authority by $6,750,000 and extend the term by 43 months. The Facilities Management Division uses rented equipment, as necessary, to supplement LAWA equipment when the equipment is inoperative or when specialized equipment is needed to perform essential functions without LAWA incurring the long-term cost of ownership.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; approve the Second Amendment to Contract DA-5343 with Herc Rentals Inc.; and authorize the Chief Executive Officer, or designee, to execute said Second Amendment after approval as to form by the City Attorney and approval by the Los Angeles City Council. (Richard Connolly)

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13. RESOLUTION NO.      - Appropriation of funds of $3,244,136:  For the Landside Access Modernization Program Readiness Project, to provide operational readiness support for the Automated People Mover and Consolidated Rent-A-Car Facility projects at Los Angeles International Airport

PURPOSE: Staff request authorization for funding for operational readiness support of the Automated People Mover and Consolidated Rent-A-Car Facility projects under the Landside Access Modernization Program (LAMP) Readiness Project for the purpose of supplementing the limited operational readiness requirements covered by the public-private partnership developers and to ensure the projects have minimal risks or issues for a successful and seamless transition of said LAMP facilities to full operational capability.

RECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport Commissioners determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.i of the Los Angeles City CEQA Guidelines; and approve appropriation of $3,244,136 for the Landside Access Modernization Program Readiness Project. (Harold Samms)

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14. RESOLUTION NO.      - Administrative Action:  To appoint the Interim General Manager/Chief Executive Officer of the Los Angeles Department of Airports (Los Angeles World Airports); this item will also include setting of salary and benefits

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X. CLOSED SESSION ITEMS

A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8):

1. Regarding Rental Amounts and Terms for the Terminal Leases for Terminals 1 through 8 and Tom Bradley International Terminal at Los Angeles International Airport.  The subject properties and negotiating parties/designees are listed in Attachment 1.  [City Attorneys: T. Yamaguchi, B. Ostler]

a. Property Negotiators: Justin Erbacci/David Jones/Tatiana Starostina

Attachment 1

2. Property Negotiations with Concessionaires at Los Angeles International Airport listed in Attachment 2  [City Attorney: B. Ostler]

a. Property Negotiators: Justin Erbacci/David Jones

Attachment 2

B. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Government Code Section 54956.9(a); 54956.9(c); 54956.9(d)(1), (d)(2), and (d)(4); 54956.9(e)(1), (e)(2), (e)(3), and (e)(5); and 54956.9(h)):

1. Claims by LAX Integrated Express Solutions, LLC (LINXS)  [City Attorney:  E. Ross]

2. Claims by LA Gateway Partners, LLC (LAGP)  [City Attorney:  J. Lisenbery]

3. LA Alliance for Human Rights, et al. vs. City of Los Angeles, et al., United States District Court - Central District of California Case LA CV 20-02291-DOC-(KESx)  [City Attorney:  B. Ostler]

4. Steve Bubalo Construction Co. v. City of Los Angeles, et al., Los Angeles County Superior Court, Case No. 21STCV45667  [City Attorney:  J. Lisenbery]

5. Tiffany Abraham, et al. v. City of Los Angeles, et al., San Bernardino County Superior Court, Case No. CIV SB 2315202  [.City Attorney:  P. Tomescu]

C. THREAT TO PUBLIC SERVICES OR FACILITIES (Government Code Section 54957):

1. Consultation with Los Angeles World Airports Public Safety & Security Deputy Executive Director Martin Elam, Chief of Airport Police Cecil Rhambo, and Chief Digital Transformation Officer Ian Law

D. CONFERENCE WITH LABOR NEGOTIATOR / LOS ANGELES WORLD AIRPORTS MANAGEMENT REPRESENTATIVE OR DESIGNEE (Government Code Section 54957.6):

1. Concerning consultations and discussions with representatives of Coalition of Los Angeles City Unions

a. LAWA Management Representative: Justin Erbacci

E. PUBLIC EMPLOYMENT:  Consideration of appointment of and compensation for the Interim General Manager/Chief Executive Officer of the Los Angeles Department of Airports, pursuant to California Government Code Section 54957(b)(1) and California Government Code Section 54957.6

XI. ANNOUNCEMENT OF ACTIONS TAKEN IN CLOSED SESSION

XII. BOARD COMMITTEE REPORT(S)

XIII. COMMISSIONERS’ REQUESTS TO CALENDAR AGENDA ITEMS

XIV. OTHER REPORTS AND INFORMATION (Attendance at aviation-related events)  (Next BOAC Meeting)

XV. ADJOURNMENT