Trade, Travel and Tourism Committee

December 09, 2025
Meeting ID: 17620
Agenda items
(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.

Documents (2)
Community Impact Statement submitted by Westside Neighborhood Council_11-13-2025
Motion (McOsker - Jurado) dated 10-29-25
(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.

Documents (1)
Motion (McOsker - Lee) introduced 12-05-25
(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.

Documents (22)
Report from Board of Airport Commissioners dated 10-20-25
Attachment to Report dated 10-20-25 - Board Report
Attachment to Report dated 10-20-25 - Resolution
Attachment to Report dated 10-20-25 - Agreement
Attachment to Report dated 10-20-25 - Mayor Transmittal
Council Action 12_15_2016
Report from Innovation, Grants, Technology, Commerce and Trade Committee 12_06_2
Attachment to Communication dated 11302016 - City Administrative Officer Report
Communication from Los Angeles World Airports 11_30_2016
Attachment to Report dated 11162016 - Resolution 11_16_2016
Attachment to Report dated 11162016 - Third Amendment Agreement 11_16_2016
Report from Board of Airport Commissioners 11_16_2016
Council Action 04_02_2015
Report from Trade, Commerce and Tourism Committee 03_24_2015
Report from Board of Airport Commissioners (e) (1 of 3) 03_18_2015
Attachment to Report dated 03182015 - Resolution (e) (2 of 3) 03_18_2015
Attachment to Report dated 03182015 - Amendment (e) (3 of 3) 03_18_2015
Council Action 10_23_2013
Report from Trade, Commerce and Tourism Committee 10_16_2013
Speaker Card(s) 10_08_2013
Report from Board of Airport Commissioners (1 of 2) 10_03_2013
Lease Agreement (2 of 2) 10_03_2013
(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.

Documents (36)
Report from Board of Airport Commissioners dated 10-20-25
Attachment to Report dated 10-20-25 - Board Report
Attachment to Report dated 10-20-25 - Resolution
Attachment to Report dated 10-20-25 - Amendment
Attachment to Report dated 10-20-25 - Mayor Transmittal
Council Action dated 3-26-24
Report from Trade, Travel and Tourism Committee dated 3-19-24
Report from Board of Airport Commissioners dated 11-28-23
Attachment to Report dated 11-28-23 - Board Report
Attachment to Report dated 11-28-23 - Resolution
Attachment to Report dated 11-28-23 - Fourth Amendment
Attachment to Report dated 11-28-23 - Mayor Transmittal
Attachment to Report dated 11-28-23 - CAO Report
Council Action dated 8-24-21
Report from Board of Airport Commissioners dated 8-03-21.pdf
Attachment to Report dated 8-03-21 - Board Resolution.pdf
Attachment to Report dated 8-03-21 - Schedule 1-D.pdf
Attachment to Report dated 8-03-21 - Exhibit.pdf
Attachment to Report dated 8-03-21 - Board Report.pdf
Attachment to Report dated 8-03-21 - Third Amendment.pdf
Report from Trade, Travel, and Tourism Committee 11_09_2020
Council Action 11_04_2020
Report from Board of Airport Commissioners 09_24_2020
Attachment to Report dated 09242020 - Board Resolution 09_24_2020
Attachment to Report dated 09242020 - Board Report 09_24_2020
Attachment to Report dated 09242020 - Second Amendment 09_24_2020
Council Action 08_17_2018
Report from Trade, Travel, and Tourism Committee 08_10_2018
Speaker Card(s) 08_07_2018
Communication from Los Angeles World Airports 07_30_2018
Attachment to Communication dated 07302018 - Mayor Transmittal 07_30_2018
Attachment to Communication dated 07302018 - Schedule 1-A 07_30_2018
Report from Board of Airport Commissioners 07_16_2018
Attachment to Report dated 07162018 - Board Resolution 07_16_2018
Attachment to Report dated 07162018 - Lease and License Agreement 07_16_2018
Attachment to Report dated 07162018 - Agreement Exhibits 07_16_2018
(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.

Documents (5)
Report from Board of Airport Commissioners dated 10-20-25
Attachment to Report dated 10-20-25 - Board Report
Attachment to Report dated 10-20-25 - Resolution
Attachment to Report dated 10-20-25 - Amendment
Attachment to Report dated 10-20-25 - Mayor Transmittal
(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.

Documents (5)
Report from Board of Airport Commissioners dated 10-20-25
Attachment to Report dated 10-20-25 - Board Report
Attachment to Report dated 10-20-25 - Resolution
Attachment to Report dated 10-20-25 - Agreement
Attachment to Report dated 10-20-25 - Mayor Transmittal
(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.

Documents (5)
Report from Los Angeles World Airports dated 10-20-25
Attachment to Report dated 10-20-25 - BOAC Report
Attachment to Report dated 10-20-25 - Resolution
Attachment to Report dated 10-20-25 - Agreement
Attachment to Report dated 10-20-25 - Waiver
(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.

Documents (5)
Report from Board of Airport Commissioners dated 10-20-25
Attachment to Report dated 10-20-25 - Board Report
Attachment to Report dated 10-20-25 - Resolution
Attachment to Report dated 10-20-25 - Agreement
Attachment to Report dated 10-20-25 - Mayor Transmittal
(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.

Documents (5)
Report from Los Angeles World Airports dated 10-20-25
Attachment to Report dated 10-20-25 - BOAC Report
Attachment to Report dated 10-20-25 - Resolution
Attachment to Report dated 10-20-25 - Agreement
Attachment to Report dated 10-20-25 - Waiver
(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.

Documents (5)
Report from Board of Airport Commissioners dated 11-17-25
Attachment to Report dated 11-17-25 - Staff Report
Attachment to Report dated 11-17-25 - Board Resolution
Attachment to Report dated 11-17-25 - Agreement
Attachment to Report dated 11-17-25 - Mayor Transmittal
(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 96

Documents (44)
Report from Board of Airport Commissioners dated 9-23-25
Attachment to Report dated 9-23-25 - Board Report
Attachment to Report dated 9-23-25 - Resolution
Attachment to Report dated 9-23-25 - Agreement
Attachment to Report dated 9-23-25 - Mayor Transmittal
Attachment to Report dated 9-23-25 - CAO Report
15-1198_rpt_ttt_7-29-21
Council Action dated 5-21-21
Council Action 04_30_2020
Attachment to Report dated 041720 - Resolution 04_17_2020
Attachment to Report dated 041720 - Lease Agreement 04_17_2020
Report from Board of Airport Commissioners 04_17_2020
Council Action 02_03_2016
Speaker Card(s) 02_02_2016
Report from Innovation, Grants, Technology, Commerce and Trade Committee 01_26_2
Attachment to Report dated 11416 - Mayor transmittal 01_19_2016
Attachment to Report dated 11416 - City Administrative Officer report 01_19_2016
Attachment to Report dated 01142016 - Amendment to Agreement 01_14_2016
Report from Board of Airport Commissioners 01_14_2016
Attachment to Report dated 01142016 - Board Resolution 01_14_2016
Council Action 11_03_2015
Speaker Card(s) 10_28_2015
Report from Trade, Commerce and Technology 10_21_2015
Communication from Los Angeles World Airports (e) (1 of 2) 10_14_2015
Attachment to Communication dated 10142015 (e) - City Administrative Officer Rep
Report from Board of Airport Commissioners (e) (1 of 3) 10_01_2015
Attachment dated 10072015 (e) - Lease Amendment (2 of 3 10_01_2015
Attachment dated 10072015 (e) - Resolution (3 of 3) 10_01_2015
Council Action 02_02_2021
Report from Trade, Travel, and Tourism Committee 01_27_2021
Attachment to Report dated 09152020 - Board Report 09_15_2020
Attachment to Report dated 09152020 - Letter Amendment 09_15_2020
Attachment to Report dated 09152020 - Board Resolution 09_15_2020
Report from Board of Airport Commissioners 09_15_2020
Report from Board of Airport Commissioners dated 4-22-21.pdf
Attachment to Report dated 4-22-21 - Board Resolution.pdf
Attachment to Report dated 4-22-21 - Agreement.pdf
Attachment to Report dated 4-22-21 - Board Report.pdf
Council Action 05_21_2021
Report from Trade, Travel, and Tourism Committee 05_14_2021
Attachment to Report dated 04222021 - Board Report 05_03_2021
Attachment to Report dated 04222021 - Board Resolution 05_03_2021
Attachment to Report dated 04222021 - Agreement 05_03_2021
Report from Board of Airport Commissioners 04_22_2021
(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.

Documents (6)
Report from Board of Airport Commissioners dated 9-23-25
Attachment to Report dated 9-23-25 - Board Report
Attachment to Report dated 9-23-25 - Resolution
Agreement from Transmittal - 373 - Doty Bros Construction Company.pdf
Attachment to Report dated 9-23-25 - Mayor Transmittal
Attachment to Report dated 9-23-25 - CAO Report
(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.

Documents (16)
Report from Board of Airport Commissioners dated 9-23-25
Attachment to Report dated 9-23-25 - Board Report
Attachment to Report dated 9-23-25 - Resolution
Attachment to Report dated 9-23-25 - Agreement
Attachment to Report dated 9-23-25 - Mayor Transmittal
Attachment to Report dated 9-23-25 - CAO Report
Council Action 01_27_2017
Speaker Card(s) 01_25_2017
Report from Innovation, Grants, Technology, Commerce and Trade Committee 01_18_2
Speaker Card(s) 01_17_2017
Speaker Card(s) 01_17_2017
Communication from Los Angeles World Airports 01_11_2017
Communication from Mayor 01_10_2017
Attachment to Report dated 12292016 - Resolution 12_29_2016
Attachment to Report dated 12272016 - Second Amendment to Agreement 12_27_2016
Report from Board of Airport Commissioners 12_27_2016
(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.

Documents (4)
Report from Board of Harbor Commissioners dated 12-01-25
Attachment to Report dated 12-01-25 - Mayor Transmittal
Attachment to Report dated 12-01-25 - Board Report
Attachment to Report dated 12-01-25 - Amendment
(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 softwair 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.

Documents (6)
Report from Board of Harbor Commissioners dated 12-01-25
Attachment to Report dated 12-01-25 - CAO Report
Attachment to Report dated 12-01-25 - Board Report
Attachment to Report dated 12-01-25 - Resolution
Attachment to Report dated 12-01-25 - Transmittal
Attachment to Report dated 12-01-25 - Agreement