Los Angeles — 2023-09-21

A.\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8):\n1.\nRegarding 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]\na.\nProperty Negotiators: Justin Erbacci/David Jones/Tatiana Starostina\nAttachment 1 \n2.\nProperty Negotiations with Concessionaires at Los Angeles International Airport listed in Attachment 2  [City Attorney: B. Ostler]\na.\nProperty Negotiators: Justin Erbacci/David Jones\nAttachment 2

B.\nCONFERENCE 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)):\n1.\nClaims by LAX Integrated Express Solutions, LLC (LINXS)  [City Attorney:  E. Ross]\n2.\nClaims by LA Gateway Partners, LLC (LAGP)  [City Attorney:  J. Lisenbery]\n3.\nLA 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]\n4.\nSteve Bubalo Construction Co. v. City of Los Angeles, et al., Los Angeles County Superior Court, Case No. 21STCV45667  [City Attorney:  J. Lisenbery]\n5.\nTiffany 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.\nTHREAT TO PUBLIC SERVICES OR FACILITIES (Government Code Section 54957):\n1.\nConsultation 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.\nCONFERENCE WITH LABOR NEGOTIATOR / LOS ANGELES WORLD AIRPORTS MANAGEMENT REPRESENTATIVE OR DESIGNEE (Government Code Section 54957.6):\n1.\nConcerning consultations and discussions with representatives of Coalition of Los Angeles City Unions\na.\nLAWA Management Representative: Justin Erbacci

E.\nPUBLIC 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

X.\nCLOSED SESSION ITEMS

XI.\nANNOUNCEMENT OF ACTIONS TAKEN IN CLOSED SESSION

XII.\nBOARD COMMITTEE REPORT(S)

XIII.\nCOMMISSIONERS’ REQUESTS TO CALENDAR AGENDA ITEMS\nXIV.\nOTHER REPORTS AND INFORMATION \n(Attendance at aviation-related events)  \n(Next BOAC Meeting)\nXV.

II.\nOPENING REMARKS

III.\nMANAGEMENT REPORTS & PRESENTATIONS\na.\nChief Executive Officer Update;\nb.\nUpdate on LAWA Arts Program/LAX Presents;\nc.\nPreliminary Fiscal Year 2023 Financial Results

IV.\nCOMMENDATIONS & ACKNOWLEDGMENTS

VI.\nNEIGHBORHOOD 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/.)

VIII.\nCONSENT ITEMS FOR BOARD ACTION  [Consent Items 1 - 9]\n1.

IX.\nREGULAR ITEMS FOR BOARD ACTION  [Regular Items 10 - 14]\n10.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n01 report \n2.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n10 report \n11.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n11 report \n12.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n12 report \n13.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n13 report \n14.

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 \n14 reso

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n02 report \n3.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n03 report \n4.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n04 report \n5.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n05 report \n6.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n06 report \n7.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n07 report \n8.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n08 report \n9.

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 \nPURPOSE: 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. \nRECOMMENDATIONS: 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)\n09 report

23-168 Granada Hills Park – Pool and Bathhouse Replacement (PRJ21109)\n(PRJ21642) (W.O.# E170517f) Project – Escrow Agreement for Security\nDeposits in lieu of Retention

23-169 Reseda Park – Multipurpose Center Improvements (PRJ21468) Project –\nCategorical Exemption from the Provisions of the California Environmental\nQuality Act (CEQA) Pursuant to Article 19, Sections 15301(a) [Interior or Exterior\nAlterations Involving Such Things as interior Partitions, Plumbing, and Electrical\nConveyances]; 15301(c) [Minor Alterations Existing Highways and Streets,\nSidewalks, Gutters, Bicycle and Pedestrian Trails, and Similar Facilities];\n15304(d) [Restoration or Rehabilitation of Deteriorated or Damaged Structures,\nFacilities, or Mechanical Equipment to Meet Current Standards of Public Health\nand Safety, Unless it is Determined that the Damage was Substantial and\nResulted from an Environmental Hazard Such as Earthquake, Landslide, or\nFlood]; 15303(e) [Installation of Accessory (Appurtenant) Structures Including\nGarages, Carports, Patios, Swimming Pools, and Fences] and 15311(a)\n[Installation of On Premise Signs] of California CEQA Guidelines and Article III,\nSection 1, Class 1(1), Class 1(3), Class 1(4), Class 3(6), and Class 11(1) of City\nCEQA Guidelines.

23-170 Glassell Park – Childcare Renovation (PRJ21722) (PRJ21683) Project –\nAllocation of Quimby Fees – Commitment of Park Fees – Categorical Exemption\nfrom the Provisions of the California Environmental Quality Act (CEQA) Pursuant\nto Article 19, Sections 15301(a) [Interior or Exterior Alterations Involving Such\nThings as Interior Partitions, Plumbing, and Electrical Conveyances]; 15301(c)\n[Existing Highways and Streets, Sidewalks, Gutters, Bicycle and Pedestrian\nTrails, and Similar Facilities (This Includes Road Grading for the Purpose of\n2\nPublic Safety), and Other Alterations]; 15302 [Replacement of Existing\nStructures and Facilities where the New Structure will be Located on the Same\nSite as the Structure Replaced and have Substantially the Same Purpose and\nCapacity] and 15303(e) [Accessory (Appurtenant) Structures Including Garages,\nCarports, Patios, Swimming Pools, and Fences] of California CEQA Guidelines\nand Article III, Section 1, Class 1(1), Class 1(3), Class 2 and Class 3(6) of City\nCEQA Guidelines

23-171 Griffith Park – Fern Dell Play Area Improvements (PRJ21204) Project –-\nCommitment of Additional Park Fees –- Exemption from the Provisions of the\nCalifornia Environmental Quality Act (CEQA) Pursuant to Article II, Section 2(i)\n[Any Activity (Approval of Bids, Execution of Contracts, Allocation of Funds, Etc.)\nfor which the Underlying Project has Previously been Evaluated for\nEnvironmental Significance and Processed According to the Requirements of\nThese Guidelines] of City CEQA Guidelines and Article 5, Section 15061(b)(3)\n[The Activity is Covered by the Common Sense Exemption that CEQA Applies\nOnly to Projects which have the Potential for Causing a Significant Effect on The\nEnvironment, and Where it can be Seen with Certainty that There is No\nPossibility that the Activity in question May Have a Significant Effect on the\nEnvironment, the Activity is Not Subject to CEQA] of the California CEQA\nGuidelines

23-172 Reconciliation of Capital Improvement Projects – Reallocation and Transfer of\nQuimby and Zone Change Fees; Modification of Budget for the Zelzah Park –\nRoad and Parking Lot Improvement (PRJ1349B) Project

23-173 Pan Pacific Park – Holocaust Museum LA Approval of Lease Amendment,\nAmended and Restated Memorandum of Lease, and Landlord Estoppel\nCertificate – Categorical Exemption from the Provisions of the California\nEnvironmental Quality Act (CEQA) Pursuant to Article 19, Section 15301\n[Operation, Repair, Maintenance, Permitting, Leasing, Licensing, or Minor\nAlteration of Existing Public or Private Structures, Facilities, Mechanical\nEquipment, or Topographical Features, Involving Negligible or no Expansion of\nExisting or Former Use] of California CEQA Guidelines and Article III, Section 1,\nClass 1(14) of City CEQA Guidelines\n7. NEIGHBORHOOD COUNCIL COMMENTS\nDiscussion with Neighborhood Council Representatives on Neighborhood Council\nResolutions or Community Impact Statements Filed with the City Clerk Relative to Any\nItem Listed or Being Considered on this Board of Recreation and Park Commissioners\nMeeting Agenda (Los Angeles Administrative Code 22.819; Ordinance 184243)

9. COMMISSION BUSINESS\n• Comments from Commissioners on Matters within the Board’s Jurisdiction and\nRequests by Commissioners to Schedule Specific Future Agenda Items

8. COMMISSION TASK FORCE UPDATES\n3\n• Verbal Report from the Chair of the Commission Task Force on Concessions about\nthe Task Force’s most recent meeting\n• Verbal Report from the Chair of the Commission Task Force on Facility Repair and\nMaintenance about the Task Force’s most recent meeting