Board of Airport Commissioners

6. RESOLUTION NO. - Amendment to Other Transaction Agreement 70T04021T7672N013, also referred to as LAA-9101, and a new Other Transaction Agreement, with the Transportation Security Administration: Covering acceptance of reimbursement funds relative to the Terminal 5 Computer Tomography X-Ray Recapitalization Project at Los Angeles International Airport\nPURPOSE: The purpose of the proposed action is to secure federal funds as a partial funding source for the Terminal 5 Computer Tomography X-ray Recapitalization Project at Los Angeles International Airport.\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; authorize the Chief Executive Officer, or designee, to execute an Amendment to the existing Other Transaction Agreement 70T04021T7672N013 with the Transportation Security Administration (LAA-9101) to extend the period of performance by six (6) months, from June 27, 2023 to December 27, 2023, to allow for said agency to administratively closeout the agreement, after approval as to form by the City Attorney; approve the Other Transaction Agreement with the Transportation Security Administration for acceptance of reimbursement funds relative to the Terminal 5 Computer Tomography X-Ray Recapitalization Project at Los Angeles International Airport; further authorize the Chief Executive Officer, or designee, to execute said Other Transaction Agreement with the Transportation Security Administration for acceptance of reimbursement funds as a partial funding source for said project, after approval as to form by the City Attorney; and further authorize the Chief Executive Officer, or designee, to execute amendments to said Other Transaction Agreement that may be required by the Transportation Security Administration to modify the obligated funds or to extend the agreement term for the purposes of continuing or administratively closing out the agreement, after approval as to form by the City Attorney. (Tatiana Starostina)\n06 report