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ORDER OF BUSINESS
I. ROLL CALL: Commissioner Joseph A. Aredas, Commissioner Robert D. Beyer, Commissioner Ann M. Hollister, Commissioner Fernando M. Torres-Gil, Vice President Valeria C. Velasco and President Michael A. Lawson
II. GENERAL COMMENTS FROM THE PUBLIC
(The Board will have a fifteen-minute cumulative total to hear all public comments, with each speaker to have no longer than three minutes to politely address the Board.)
III. CLOSED SESSION – The Board may meet in Closed Session on any subject permitted by law for Closed Session purposes.
(Each public speaker will have three minutes per agenda item to politely address the Board, with a five-minute cumulative total to speak on all agenda items.)
The following items are for discussion and possible action:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – (Gov. Code Section 54956.8)
1. Regarding the Rental Amounts and Terms for the Terminal Leases for Terminals 1 through 8, Tom Bradley International Terminal, and Commuter Terminal at Los Angeles International Airport. The subject properties and negotiating
parties/designees are listed in Attachment # 1
a] Property Negotiators: Gina Marie Lindsey and Steve Martin [City Attorneys: T. Yamaguchi/R. Ilgunas]
2. Negotiations regarding the price and terms for potential transfer of management of LA/Ontario International Airport
a] Property Negotiators: Gina Marie Lindsey and Steve Martin/Negotiating Party: Chris Hughes, City of Ontario
[City Attorneys: C. Alexander/R. Ilgunas]
3. Regarding Property Negotiations for Rental Amount and Terms with American Airlines for Property at LA/Ontario International Airport, Terminal 4; and properties at Los Angeles International Airport, including: Terminal 4, the Commuter Terminal, the proposed Tom Bradley International Terminal T4 Connector, 7100 World Way West (Superbay), 7260 World Way West (Operational Support Facility), 7300 World Way West (Eagle Hangar), 5950 Avion Drive (Cargo Building), and 7800 World Way West (Employee Parking Lot)
a] Property Negotiators: Steve Martin and Debbie Bowers / Negotiating Parties: Steve Holt, American Airlines
4. Regarding Property Negotiations for Rental Amounts and Terms for Lease No. VNA-8361 with 16700 Roscoe Associates, LLC
a] Property Negotiators: Steve Martin and Debbie Bowers / Negotiating Parties: Javiar Bitar, COO
[City Attorneys: C. Alexander]
5. Regarding Property Negotiations for Rental Amounts and Terms for Lease No. VNA-8433 with Maguire Aviation-Van Nuys: Romeo, LLC (16233 Vanowen Street, Van Nuys, CA 91406)
a] Property Negotiators: Steve Martin and Debbie Bowers / Negotiating Parties: Javiar Bitar, COO
[City Attorneys: C. Alexander]
6. Regarding Property Negotiations for Price and Terms for Lease No. VNA-8390 with Maguire Aviation-Van Nuys: Romeo, LLC (7535 Valjean Avenue, Van Nuys, CA 91406)
a] Property Negotiators: Steve Martin and Debbie Bowers / Negotiating Parties: Javiar Bitar, COO
[City Attorneys: C. Alexander]
7. Regarding Property Negotiations for Price and Terms for Lease No. VNA-5223 with Maguire Aviation – 7155 Valjean Associates LLC.
a] Property Negotiators: Steve Martin and Debbie Bowers / Negotiating Parties: Javiar Bitar, COO
[City Attorneys: C. Alexander/R. Ilgunas]
8. Regarding Property Negotiations for purchase of property located at 6053/6033 W. Century Boulevard, Los Angeles, California
a] Property Negotiators: Debbie Bowers/ Negotiating Parties: Skyview Center, LLC (Campbell)
[City Attorney: R. Ilgunas]
B. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation (Gov. Code Section 54956.9(a)):
1. In re: AMR Corporation, et al. Case No. 11-15463 (SHL) [T. Dazé]
2. Regarding litigation of City of Los Angeles v. North American Bus Industries, Inc., Los Angeles Superior Court Case No. BC489619. [K. Tso]
C. CONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation (Gov. Code Section 54956.9(b)(3)(b)):
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D. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation (Gov. Code Section 54956.9(d)(1)):
1. Proposed settlement of Alaska Airlines, Airtran Airways, ATA Airlines, Frontier Airlines, Midwest Airlines, Southwest Airlines, and U.S. Airways, Docket No. OST-2007-27331 with (a) Southwest Airlines, Co. and (b) AirTran Airways [T. Yamaguchi] 2. Aer Lingus Group PLC; Air Pacific; Air Tahiti Nui; All Nippon Airways Co., Ltd.;
Asiana Airlines, Inc.; British Airways PLC; Cathay Pacific Airways Ltd; China Airlines, Ltd.; China Eastern Airlines; Compania Mexicana de Aviacion, S.A. de C.V.;
Deutsche Lufthansa AG; El Al Israel Airlines Ltd.; Eva Airways Corp.; Japan Airlines International Company, Ltd.; Korean Air Lines Co., Ltd.; Lan Airlines S.A.; LanPeru S.A.; Philippine Airlines, Inc.; Qantas Airways Ltd.; Singapore Airlines Ltd.; Swiss International Air Lines Ltd.; Thai Airways International Public Co., Ltd. v. Los Angeles World Airports, Los Angeles Board of Airport Commissioners, and the City of Los Angeles, California, Docket OST-2007-28118 [R. Ilgunas/T. Yamaguchi]
E. CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation – (Gov. Code Section 54956.9(d)(2); THREATENED LITIGATION – (Gov. Code Section 54596.9(e)(4): 1. Statement made by a person in an open and public meeting threatening litigation on
a specific matter within the responsibility of the legislative body: The Specific Plan Amendment Study and Specific Plan Amendments. [R. Ilgunas/S. Tracy]
2. Notice of Default; Stipulated Settlement Case No. RIC 426822 [R. Ilgunas/S. Tracy] F. CONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation (Gov. Code Section
54956.9(e)(3)):
1. Claim by the City of Ontario on April 11, 2013 regarding the operation of LA/Ontario International Airport. [R. Ilgunas/C. Alexander]
G. THREAT TO PUBLIC SERVICES OR FACILITIES – (Gov. Code Section 54957) 1. Consultation with Department of Airports Police Division, Chief Patrick Gannon,
Deputy Executive Director/Law Enforcement and Homeland Security, Arif Alikhan and Deputy Executive Director/Security Operations Manager Jacqueline Yaft.
IV. ANNOUNCEMENT OF ANY DECISION MADE REGARDING THE ABOVE ITEMS
ATTACHMENT #1 TO CLOSED SESSION
Air Carrier/Tenant Negotiating
Party/Contact Person
Lease (Terminal)
Terminal Lease Address
Aeroflot Russian International Airlines
Alexey
Aleksandrov TBIT 380 World Way, Los Angeles
Aerovias De Mexico Jorge Silva 2 600 World Way, Los Angeles
Air Pacific Limited Len Sloper TBIT 380 World Way, Los Angeles
Air Tahiti Nui Brian L. Kay TBIT 380 World Way, Los Angeles
Alaska Airlines/Horizon Air Scott Kimball 3 300 World Way, Los Angeles
All Nippon Airways Richard Idy TBIT 380 World Way, Los Angeles
America West Airlines/US
Airways D.J. Anderson 1 100 World Way, Los Angeles
American Airlines Steve Holt 4 400 World Way, Los Angeles
Asiana Airlines Ralph Meyers TBIT 380 World Way, Los Angeles
British Airways Ken Deming TBIT 380 World Way, Los Angeles
Cathay Pacific Airways, Ltd. Carrie Sullivan TBIT 380 World Way, Los Angeles
China Airlines, Ltd. Spencer Lee TBIT 380 World Way, Los Angeles
China Eastern Airlines Philips Y.T. Duan TBIT 380 World Way, Los Angeles
CMA Mexicana Airlines Ramon Llanes TBIT 380 World Way, Los Angeles
Societe Air France SA Ziya Akbas TBIT 380 World Way, Los Angeles
Copa Airlines Cesar Pina 6 600 World Way, Los Angeles
Delta Airlines Jim Boucher 5, 6 500 World Way, Los Angeles
El Al Israel Airlines Dan Idy TBIT 380 World Way, Los Angeles
Eva Airways Corporation Bernie Lin TBIT 380 World Way, Los Angeles
Frontier Airlines Greg Broemer 3 300 World Way, Los Angeles
Japan Airlines International
Company Ltd. Frank Fuji TBIT 380 World Way, Los Angeles
Korean Airlines Company,
Ltd Jamie Newsom TBIT 380 World Way, Los Angeles
ATTACHMENT #1 TO CLOSED SESSION (Continued)
Lufthansa German Airlines Stefan Lau TBIT 380 World Way, Los Angeles
Malaysian Airlines Zainul Rizam
Zawawi TBIT 380 World Way, Los Angeles
MN Airlines, LLC dba Sun
Country Airlines Jerry Fuller 3 300 World Way, Los Angeles
Philippine Airlines Rex Aldanese TBIT 380 World Way, Los Angeles
Qantas Airways, Ltd. Vijay Sundaram TBIT 380 World Way, Los Angeles
Singapore Airlines, Ltd. Muhd Mustapha TBIT 380 World Way, Los Angeles
Southwest Airlines/Air Tran Steve Hubbell 1 100 World Way, Los Angeles
Spirit Airlines Kathleen Barrett 3 300 World Way, Los Angeles
Swiss International Air
Lines, Ltd. Erin Sweeney TBIT 380 World Way, Los Angeles
Thai Airways International
SA Ltd. M. Suravudhi TBIT 380 World Way, Los Angeles
United Air Lines/Continental Matt Shelby
6, 7, 8 & Commuter
Terminal
600 World Way, Los Angeles 700 World Way, Los Angeles 800 World Way, Los Angeles 6022 Avion Drive, Los Angeles
Virgin America Jim Smith 6 600 World Way, Los Angeles
