Summary
Trade, Travel, and Tourism Committee meeting summary
Los AngelesFeb 11, 20252 min read
At a glance
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The committee approved six items including 51 task order contracts for LAX capital projects, contract amendments for airport dispatch/records and security camera systems, a lease amendment at LAX, and two harbor permits for sulfur processing facilities; all actions passed on 3–0 votes.
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Topics discussed
TransportationPublic SafetyCommerce
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What this means
Committee members voted to allow new and amended contracts and permits related to Los Angeles airports and the Port of Los Angeles. This authorizes construction and maintenance work at LAX and Van Nuys Airport, continued operation of two sulfur processing permits at the harbor, and a lease amendment for an airport tenant. The reports cited CEQA exemptions, meaning the city determined these items did not require additional environmental review under the listed City guidelines. Residents can expect ongoing airport and harbor work and may see related construction or operational activity.
Key decisions
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- Approved Board Resolution 28103: authorize execution of 51 Multiple Award Task Order Contracts with pre-qualified contractors for design-build and construction services in support of the Capital Improvement Plan at Los Angeles International Airport (Approved 3 Yes; 0 No).
- Approved First Amendment to Contract DA-5333 with Motorola Solutions, Inc. for projects and ongoing maintenance of the Computer Aided Dispatch and Records Management Systems at Los Angeles International Airport and Van Nuys Airport (Approved 3 Yes; 0 No).
- Approved Seventh Amendment to Contract DA-5212 with Integrated Security Solutions, Inc. for camera projects and ongoing maintenance services at Los Angeles International Airport and Van Nuys Airport (Approved 3 Yes; 0 No).
- Approved Board Resolution No. 24-10474: Permit No. 962 with California Sulphur Company to operate and maintain a sulfur pelletizing and processing facility (Approved 3 Yes; 0 No).
- Approved First Amendment to Lease No. LAA-9127 with Jacobsen|Daniels Associates LLC (Approved 3 Yes; 0 No).
- Approved Board Resolution No. 24-10475: Permit No. 964 with H.J. Baker and Bro., LLC. at 1001 Schley Avenue to operate a covered sulfur processing, storage, and maintenance facility (Approved 3 Yes; 0 No).
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Meeting information
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Trade, Travel, and Tourism Committee
Feb 11, 2025, 10:00 PMROOM 401, CITY HALL, 200 NORTH SPRING STREET, LOS ANGELES, CA 90012, MEMBERS:, COUNCILMEMBER TRACI PARK, CHAIRcompleted
Agenda
- 25-0074 CD 11 Board of Airport Commissioners report relative to Board Resolution 28103, authorizing execution of fifty-one Multiple Award Task Order Contracts with pre-qualified contractors for design-build and construction services, in support of the Capital Improvement Plan at Los Angeles International Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - MARCH 24, 2025 (LAST DAY FOR COUNCIL ACTION - MARCH 21, 2025)25-0074Decision: ITEM(S)
- 18-1229-S1 CD 11 Board of Airport Commissioners report relative to Board Resolution No. 28070, approving a First Amendment to Contract DA-5333 with Motorola Solutions, Inc., for projects and ongoing maintenance of the Computer Aided Dispatch and Records Management Systems at Los Angeles International Airport and Van Nuys Airport; and Administrative Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f, and that interior or exterior alterations involving remodeling or minor construction where there will be negligible or no expansion of use is exempt from CEQA requirements pursuant to Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - APRIL 1, 2025 (LAST DAY FOR COUNCIL ACTION - APRIL 1, 2025)18-1229-S1Decision: ITEM(S)
- 20-0602 CDs 6, 11 Board of Airport Commissioners report and Board Resolution 28050, relative to the Seventh Amendment to Contract DA-5212 with Integrated Security Solutions, Inc. for camera projects and ongoing maintenance services at Los Angeles International Airport and Van Nuys Airport; and Administrative and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article II, Section 2.f and Article III, Class 1 (1) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - MARCH 25, 2025 (LAST DAY FOR COUNCIL ACTION - MARCH 25, 2025)20-0602Decision: ITEM(S)
- 25-0087 CD 15 Board of Harbor Commissioners report relative to Board Resolution No. 24-10474, approving the proposed Permit No. 962 with California Sulphur Company, to operate and maintain a sulfur pelletizing and processing facility; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article Ill, Class 1 (14) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - FEBRUARY 27, 2025 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 26, 2025)25-0087Decision: ITEM(S)
- 25-0075 CD 11 Board of Airport Commissioners report relative to Board Resolution No. 28040, authorizing a First Amendment to Lease No. LAA-9127 with Jacobsen|Daniels Associates LLC; and Categorical Exemption from the California Environmental Quality Act (CEQA) pursuant to Article III, Class 1 (18)(c) and (e) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - FEBRUARY 24, 2025 (LAST DAY FOR COUNCIL ACTION - FEBRUARY 21, 2025)25-0075Decision: ITEM(S)
- 25-0119 CD 15 Board of Harbor Commissioners report relative to Board Resolution No. 24-10475, approving the proposed Permit No. 964 with H.J. Baker and Bro., LLC. located at 1001 Schley Avenue, to operate a covered sulfur processing, storage, and maintenance facility; and Categorical Exemption from the requirements of the California Environmental Quality Act (CEQA) under Article Ill, Class 1 (14) of the Los Angeles City CEQA Guidelines. Fiscal Impact Statement: Yes Community Impact Statement: None submitted TIME LIMIT FILE - MARCH 6, 2025 (LAST DAY FOR COUNCIL ACTION - MARCH 5, 2025)25-0119Decision: ITEM(S)
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