BOARD OF AIRPORT COMMISSIONERS LOS ANGELES WORLD AIRPORTS - CITY OF Los ANGELES

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1 rale' BOARD OF AIRPORT COMMISSIONERS LOS ANGELES WORLD AIRPORTS - CITY OF Los ANGELES AGENDA CT. Cr) Internet at Matters to come before the City of Los Angeles Board of Airport Commissioners to convene in: Regular Session Samuel Greenberg Board Room No. 107 Clifton A. Moore Administration Building Los Angeles International Airport 1 World Way, Los Angeles, California Tuesday, August 6, 2013 at 1:30 pm LEGISLATIVE ADVOCATE REGISTRATION The City's Municipal Lobbying Ordinance (Los Angeles Municipal Code Section et seq., as Amended) states "Every Lobbyist and Lobbying Firm shall register with the City Ethics Commission within 10 days after qualifying..." City law defines a "Lobbyist" as "Any person who is compensated to spend 30 or more hours in any consecutive three-month period engaged in lobbying activities which include at least one direct communication with a City Official or employee, conducted either personally or through agents, for the purpose of attempting to influence municipal legislation on behalf of any other person." To ensure that all parties who may be subject to the Law have the information they need to comply with its provisions, the Secretary to the Board will forward copies of all speaker cards to the City Ethics Commission. For more information about the City's Lobbying Law and how it may apply to you, contact the Ethics Commission at (213) , or at 200 N. Spring Street, City Hall, 241h Floor, Los Angeles, California Los Angeles City Charter Section 245. Commission and Board Actions - City Council Review. Actions of Commissions and Boards become final at the expiration of the next five meeting days of the City Council during which the Council has convened in Regular Session, unless City Council acts within that time by a two-thirds vote to bring the Commission or Board action before it for consideration and action. If the Council asserts jurisdiction, the Commission or Board will immediately transmit the action to the City Clerk for review by the Council and the particular action of the Board or Commission is not to be deemed final or approved. The City Clerk, upon receipt of the action, will place the action on the next available Council agenda in accordance with applicable State law and Council rules. If the Council asserts jurisdiction over the action, it may, by a two-thirds vote, veto the action of the Board, but it must make a final decision on the matter before the expiration of the next 21 calendar days from voting to bring the matter before it, or the action of the Commission or Board becomes final. This section shall not apply to actions by any Commission or Board required to be referred for approval to Council or which have been appealed to Council under other provisions of the Charter, ordinance or statute. As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services and activities. Sign Language Interpreters, Communication access Real-Time Transcription, Assistive Listening Devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability, you are advised to make your request at least 72 hours prior to the meeting you wish to attend. Due to difficulties in securing Sign Language Interpreters, five (5) or more business days notice is strongly recommended. For additional information, please contact: Larry Rolon, LAWA ADA Coordinator at (424) , or LRolon@lawa.org. AUGUST 6, :30pm

2 - 2 - ORDER OF BUSINESS I. ROLL CALL: Commissioner Joseph A. Aredas, Commissioner Robert D. Beyer, Commissioner Ann M. Hollister, Commissioner Raúl Pérez, Commissioner Fernando M. Torres-Gil, Vice President Valeria C. Velasco and President Michael A. Lawson Il. APPROVAL OF MINUTES: [a] Special Meetings of July 9, 2013 (12:30 pm and 1:30 pm) Ill. EXECUTIVE DIRECTOR'S REPORTS: [a] Development Program Management Update IV. CONSIDERATION OF CONSENT ITEMS V. DISCUSSION AND CONSIDERATION OF REMAINING ITEMS (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.) AUGUST 6, :30pm

3 - 3-1 RESOLUTION NO. - Award of three (3)-year Contract to both [i] AVB Management Partners and [ii] Parsons Transportation Group, Inc.: For project and construction management support services for the Capital Improvement Program of Los Angeles World Airports, for cost not to exceed $87,500,000 each; and appropriation of $60,000,000 for Year 1 services EXECUTIVE SUMMARY: Staff recommends the Board of Airport Commissioners award two (2), three (3)-year contracts to 1) AVB Management Partners, a Joint Venture between AECOM, Vanir and BA, Inc. (AVB); and 2) Parsons Transportation Group, Inc. for project and construction support services for the Capital Improvement Program (CIP) at Los Angeles World Airports. Staff requests contracts in the not-to-exceed amount of $87,500,000 each and a combined appropriation of $60,000,000 for Year 1 services. Staff will return to the Board for subsequent years' appropriations based on staffing requirements needed to support active CIP projects. Commissioners find that the work can be performed more economically and feasibly by an independent contractor than by City personnel; approve the Award of two (2), three (3)-year Contracts for project and construction management support services to AVB Management Partners (a Joint Venture between AECOM, Vanir and BA, Inc.) and Parsons Transportation Group, Inc. in the not-to-exceed amount of $87,500,000 each; further approve appropriation of capital funds in the combined not-to-exceed amount of $60,000,000 for Year 1 services; and authorize the Executive Director to execute said Contracts upon approval as to form by the City Attorney. (Roger Johnson, ) AUGUST 6, :30pm

4 - 4-2 RESOLUTION NO. - Award of three (3)-year Contract to both [i] Hill International, Inc.-APSI Construction Management, a Joint Venture, and [ii] Integrated Project Controls Team, a Joint Venture: For project controls support services for the Capital Improvement Program of Los Angeles World Airports, for cost not to exceed $32,500,000 each; and appropriation of $22,000,000 for Year 1 services EXECUTIVE SUMMARY: Staff recommends the Board of Airport Commissioners award two (2), three (3)-year contracts to 1) Hill International, Inc./APSI Construction Management, a Joint Venture and 2) Integrated Project Controls Team, a Joint Venture of MARRS Services, Inc. and Lenax Construction Services, Inc. for project controls support services for the ongoing Capital Improvement Program (CIP) of Los Angeles World Airports. Staff requests contracts in the not-to-exceed amount of $32,500,000 each and a combined appropriation of $22,000,000 for Year 1 project controls services. Staff will return to the Board for subsequent years' appropriations based on staffing requirements needed to support active CIP projects. Commissioners find that the work can be performed more economically and feasibly by an independent contractor than by City personnel; approve the Award of three (3)-year Contracts for project controls support services to Hill International, Inc.-APSI Construction Management, a Joint Venture, and Integrated Project Controls Team, a Joint Venture of MARRS Services Inc., and Lenax Construction Services, Inc. in the not-to-exceed amount of $32,500,000 each; further approve appropriation of capital funds in the combined notto-exceed amount of $22,000,000 for Year 1 services; and authorize the Executive Director to execute said Contracts upon approval as to form by the City Attorney. (Roger Johnson, ) AUGUST 6, pm

5 - 5-3 RESOLUTION NO. - Component Guaranteed Maximum Price Revision to Contract No. DA-4382 with Walsh Austin Joint Venture: For additional cost of $1,288,497 incurred due to the fire protection system for the Bradley West Core Improvements Project at Los Angeles International Airport EXECUTIVE SUMMARY: Staff requests approval of a Component Guaranteed Maximum Price revision to Contract No. DA-4382 with Walsh Austin Joint Venture in the not-to-exceed amount of $1,288,497 for additional costs incurred by COSCO Fire Protection Inc., the fire protection system subcontractor for the Bradley West Core. Commissioners approve the Component Guaranteed Maximum Price revision to Contract No. DA-4382 with Walsh Austin Joint Venture required to complete the Bradley West Core Improvements Project at Los Angeles International Airport in the amount of $1,288,497; further approve appropriation of capital funds in the not-to-exceed amount of $1,288,497 for said Component Guaranteed Maximum Price revision; and authorize the Executive Director to execute said Component Guaranteed Maximum Price revision for this work. (Roger Johnson, ) AUGUST pm

6 - 6-4 RESOLUTION NO. - First Amendment to Contract No. DA-4555 with Kim ley-horn and Associates, Inc.: To extend the term through June 29, 2017 for ongoing engineenng services for the Taxi lane T Project at Los Angeles International Airport EXECUTIVE SUMMARY: Staff requests approval of the First Amendment to Contract No. DA-4555 with Kim ley-horn and Associates, Inc. to extend the term of the contract for an additional three and one-half years (3%), to June 29, 2017, to provide ongoing engineering services for the Taxi lane T Project at Los Angeles International Airport. The current contract expires December 29, 2013 and this First Amendment, extends the contract beyond the initial three (3) year term, requiring City Council approval. This requested amendment is to extend the term of the contract only; no additional funds are required. This amendment will allow Kim ley-horn to continue to provide ongoing engineering services for Taxi lane T. The amendment is necessary so engineering services coincide with the extended Taxi lane T construction schedule that takes into account phasing requirements to plan, design and construct replacement facilities for the American Airlines/Qantas Maintenance Hangar. Commissioners find that pursuant to Charter Section 371(e)(10) competitive bidding would be undesirable, impracticable or impossible; approve the First Amendment to Contract No. DA-4555 with Kim ley-horn and Associates, Inc., to extend the term for three and one-half years (3%), to June 29, 2017, to provide ongoing engineering services for Taxi lane T Project at Los Angeles International Airport; and authorize the Executive Director to execute said First Amendment upon approval as to form by the City Attorney and upon approval by the City Council. (Roger Johnson, ) AUGUST pm

7 RESOLUTION NO. - First Amendment to Contract No. DA-4734 with Griffith/Sterndahl Joint Venture: To add funding of $5,722,173 for total not to exceed $15,717,891 for airfield marking maintenance at Los Angeles International Airport EXECUTIVE SUMMARY: Staff requests authority to amend Contract DA-4734 with Griffith/Sterndahl Joint Venture for airfield marking maintenance by adding $5,722,173 for overall amended contract amount not to exceed $15,717,891 at Los Angeles International Airport (LAX) in order to meet compliance requirements for LAX's Federal Aviation Regulation Part 139 Operating Certificate. Commissioners 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-4734 with Griffith/Sterndahl Joint Venture for airfield marking maintenance by adding $5,722,173 for overall amended contract amount not to exceed $15,717,891 at Los Angeles International Airport; and authorize the Executive Director to execute said First Amendment with Griffith/Sterndahl Joint Venture upon approval as to form by the City Attorney. (David Shuter, ) AUGUST pm

8 RESOLUTION NO. - First Amendment to Service Agreement No with RS Means Company, LLC: To extend the term by one (1) year for professional consultant services for the Job Order Contracting System at Los Angeles International Airport EXECUTIVE SUMMARY: Staff requests approval of the First Amendment to Service Agreement with RS Means Company, LLC to provide professional consultant services for the Job Order Contracting System at Los Angeles International Airport by extending the term for one (1) additional year, for total of two (2) years. No additional funds are requested. Commissioners approve the First Amendment to Service Agreement with RS Means Company, LLC to provide professional consultant services for the Job Order Contracting System at Los Angeles International Airport by extending the term for one (1) additional year, for total of two (2) years; and authorize the Executive Director to execute said First Amendment upon approval as to form by the City Attorney. (David Shuter, ) AUGUST pm

9 RESOLUTION NO. - Award of three (3)-year Contract to Assa Abloy Entrance Systems: For automatic door parts and services for Los Angeles International Airport and Van Nuys Fly Away for cost not to exceed $2,100,000 EXECUTIVE SUMMARY: Staff requests authority to award a three (3)-year contract to Assa Abloy Entrance Systems for automatic door parts and services for annual amounts not to exceed $695,000 at Los Angeles International Airport and $5,000 at Van Nuys Fly Away, for overall amount not to exceed $2,100,000. Commissioners approve Award of a three (3)-year contract to Assa Abloy Entrance Systems for automatic door parts and services for annual amounts not to exceed $695,000 at Los Angeles International Airport and $5,000 at Van Nuys Fly Away, for overall amount not to exceed $2,100,000; and authorize the Executive Director to execute said contract upon approval as to form by the City Attorney. (David Shuter, ) AUGUST pm

10 RESOLUTION NO. - Award of three (3)-year Contract to Doty Brothers Equipment Company: For piping supplies and services for Los Angeles World Airports, for cost not to exceed $2400,000 EXECUTIVE SUMMARY: Staff requests authority to execute a three (3)-year contract to Doty Brothers Equipment Company for piping supplies and services for amounts not to exceed $2,280,000 at Los Angeles International Airport, $60,000 at Ontario International Airport, $60,000 at Van Nuys Airport, and an overall amount not to exceed $2,400,000. Commissioners find that the work can be performed more economically or feasibly by an independent contractor than by City employees; approve the Award of a three (3)-year Contract to Doty Brothers Equipment Company for piping supplies and services for amounts not to exceed $2,280,000 at Los Angeles International Airport, $60,000 at Ontario International Airport, $60,000 at Van Nuys Airport, and an overall amount not to exceed $2,400,000; and authorize the Executive Director to execute said Contract upon approval as to form by the City Attorney. (David Shuter, ) AUGUST 6, :30pm

11 9. RESOLUTION NO. - Award of three (3)-year Contract to Performance Contracting, Inc.: For pipe insulation services and materials for Los Angeles International Airport, for cost not to exceed $900,000 EXECUTIVE SUMMARY: Staff requests authority to award a three (3)-year contract with Performance Contracting, Inc., for pipe insulation services and materials for amount not to exceed $900,000 at Los Angeles International Airport. Commissioners find that the work can be performed more economically or feasibly by an independent contractor than by City employees; approve Award of a three (3)-year contract to Performance Contracting, Inc. for pipe insulation services and materials for amount not to exceed $900,000 for Los Angeles International Airport; and authorize the Executive Director to execute said contract upon approval as to form by the City Attorney. (David Shuter, ) AUGUST pm

12 RESOLUTION NO. - Award of three (3)-year Contract to Jenkins, Gales and Martinez, Inc.: For design services for secured area access posts and vehicle checkpoint improvements at Los Angeles International Airport, for cost not to exceed $435,510 EXECUTIVE SUMMARY: Staff requests authorization to award a three (3)-year contract to Jenkins, Gales, and Martinez, Inc. dba JGM for design services for the Secured Area Access Posts (SAAPs) Improvements and Vehicle Checkpoint Improvements at Los Angeles International Airport (LAX), for a total amount not to exceed $435,510. Commissioners find that the work can performed more economically and feasibly by an independent contractor than by City employees; approve the Award of a three (3)-year Contract to Jenkins, Gales and Martinez, Inc. for design services for the Secured Area Access Posts Improvements and Vehicle Checkpoint Improvements at Los Angeles International Airport for a total amount not to exceed $435,510; and authorize the Executive Director to execute said Contract with Jenkins, Gales and Martinez, Inc. upon approval as to form by the City Attorney. (Cynthia Guidry, ) AUGUST 6, :30pm

13 RESOLUTION NO. - Travel Expenses: By one (1) Los Angeles Police Department officer and one (1) Los Angeles Fire Department employee for observing the Asiana Airlines accident recovery efforts in San Francisco, California on July 8 and 9, 2013, and by four (4) non-los Angeles World Airports employees for an accident debrief by end of December 2013, for estimated total of $6,414 EXECUTIVE SUMMARY: Staff requests funding and approval of travel expenses for one (1) Los Angeles Police Department officer and one (1) Los Angeles Fire Department employee, in the company of a small group of Los Angeles World Airports (LAWA) employees, for visiting the Asiana Airlines accident site on July 8 and 9, 2013, and funding and approval of travel expenses for four (4) non-lawa employees to participate in an accident debrief at San Francisco International Airport by end of December Commissioners approve funding for one (1) Los Angeles Police Department officer and one (1) Los Angeles Fire Department employee for travel to San Francisco, California to the Asiana Airlines accident site on July 8 and 9, 2013 and for four (4) non-los Angeles World Airports employees to participate in an accident debrief by end of December 2013; and authorize the Executive Director to pay said travel expenses. (Jacqueline Yaft, ) AUGUST pm

14 RESOLUTION NO. - Batch 84 - Acquisition of one (1) Multi-Family Property: From Owner of Record, for not to exceed $6,480,000 using LAX Revenue Funds, as part of the Los Angeles World Airports Voluntary Residential Acquisition and Relocation Program EXECUTIVE SUMMARY: Staff requests Board of Airport Commissioners approval to purchase one (1) multi-family property; authorization for the Executive Director to execute the necessary documents and escrow instructions; and an allocation of $6,480,000 to cover property acquisition, relocation assistance costs, and related fees. LAX Revenue Funds will be used to acquire the property (Batch 84). Commissioners approve Batch 84 for the purchase from the owner of record one (1) multi-family property located in the City of Los Angeles, east of Los Angeles International Airport, in an amount not to exceed $6480,000; and authorize the Executive Director to execute the necessary documents and escrow instructions to purchase the property listed in Batch 84 and wire transfer the necessary funds to Southwest Escrow Corporation. (Debbie Bowers, ) AUGUST pm

15 13. RESOLUTION NO. - Building Rental Rate: For certain hangar improvements located at 7949 Wood ley Avenue within Van Nuys Airport, under Lease No. VNA-8369 with Aerolease Associates, LLC EXECUTIVE SUMMARY: In accordance with Los Angeles City Charter 607(b) and Los Angeles World Airports (LAWA) Leasing Policy, Los Angeles City assets under lease are subject to periodic adjustment at no greater than five (5)-year intervals. LAWA staff has discussed and exchanged real estate market information with management of Aerolease Associates, LLC. Following negotiations, an acceptable building rental rate was agreed upon. Staff requests the Board of Airport Commissioners to approve the proposed building rental rate as referenced in the board report. Commissioners approve the new building rental rate for certain hangar improvements located at 7949 Wood ley Avenue at Van Nuys Airport; and authorize the Executive Director to adjust and apply the new building rental rates as of July 1, (Debbie Bowers, ) AUGUST pm

16 RESOLUTION NO. - Second Amendment to Lease No. LAA-8275 with StandardAero Business Aviation Services, LLC: To extend the term by three-and-ahalf (31/2) years covering the facility located at 6201 West Imperial Highway within Los Angeles International Airport, for estimated revenue of $8,037,520 during the extension period EXECUTIVE SUMMARY: Staff requests the Board of Airport Commissioners to approve the Second Amendment to Lease LAA-8275 with StandardAero Business Aviation Services, LLC for a facility located at 6201 West Imperial Highway at Los Angeles International Airport. The Second Amendment will extend the term of the existing lease by three-and-a-half (3%) years. The term extension will result in revenue to Los Angeles World Airports of approximately $2,296,434 annually and approximately $8,037,520 for the lease extension period, exclusive of rental adjustments. Commissioners approve the Second Amendment to Lease LM-8275 with StandardAero Business Aviation Services, LLC that will generate approximately $2,296,434 in annual revenue for Los Angeles World Airports; and authorize the Executive Director to execute said Second Amendment upon approval as to form by the City Attorney and upon approval by the Los Angeles City Council. (Debbie Bowers, ) AUGUST pm

17 RESOLUTION NO. - Name Change to, and Third Amendment to Concession Agreement No. ONT-7683 with, SSP America, Inc. (formerly Creative Host Services, Inc.): To extend the term by one (1) year, with two (2) one-year extension options, covering food and beverage service at LA/Ontario International Airport, for estimated revenue of $142,500 during the extension period EXECUTIVE SUMMARY: Staff requests the Board of Airport Commissioners approve the Consent to Name Change from Creative Host Services, Inc. (CHS) to SSP America, Inc. (SSP) and approve the Third Amendment to Concession Agreement No. ONT-7683 (Agreement) with SSP America, Inc. (formerly Creative Host Services, Inc.). The Third Amendment will extend the Agreement by one (1) year, with two (2) one-year extension options and result in revenue to Los Angeles World Airports (LAWA) of approximately $142,500 in the first year. Staff is evaluating options for providing concessions to the public at LNOntario International Airport (ONT) that will provide the flexibility required to meet the challenges of traffic at ONT. Until new concession agreement(s) can be competitively awarded, LAWA's goal is to have the current concessionaires provide food & beverage and retail to the traveling public. Commissioners find that that this contract is exempt from City Charter Section 371(e)(10); approve the Consent to Name Change of Creative Host Services, Inc. to SSP America, Inc.; further approve the Third Amendment to Concession Agreement No. ONT-7683 with SSP America, Inc. (formerly Creative Host Services, Inc.) at LNOntario International Airport which will generate $142,500 in the first year; and authorize the Executive Director or designee to execute said Third Amendment upon approval as to form by the City Attorney and upon approval by the Los Angeles City Council. (Debbie Bowers, ) AUGUST :30pm

18 VI. 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.) VII. MANAGEMENT REPORTS AND INFORMATION (Discussion of attendance at aviation related events, commendations, and discussion and possible action re: future Board meeting dates. (Next Meeting date(s): Board of Airport Commissioners Meeting, Tuesday, August 20, 2013 at Los Angeles International Airport) VIII. IX. COMMISSION REQUESTS FOR CALENDARING OF FUTURE AGENDA ITEMS AND POSSIBLE ACTION OF PRIOR COMMISSION REQUESTED ITEMS ADJOURNMENT AUGUST :30pm

19 LIST FOR BOARD OF AIRPORT COMMISSIONERS MEETING OF AUGUST 6, EXECUTIVE DIRECMR - Development Program Management Update - MAJOR ITEMS - 1. Award of three (3)-year Contract to both [i] AVB Management Partners and [ii] Parsons Transportation Group, Inc.: For project and construction management support services for the Capital Improvement Program of Los Angeles World Airports, for cost not to exceed $87,500,000 each; and appropriation of $60,000,000 for Year 1 services (Roger Johnson, ) 2. Award of three (3)-year Contract to both DI Hill International, Inc.-APSI Construction Management, a Joint Venture, and [ii] Integrated Project Controls Team, a Joint Venture: For project controls support services for the Capital Improvement Program of Los Angeles World Airports, for cost not to exceed $32,500,000 each; and appropriation of $22,000,000 for Year 1 services (Roger Johnson, ) - A?ENACTLatstlatra - 3. Component Guaranteed Maximum Price Revision to Contract No. DA-4382 with Walsh Austin Joint Venture: For additional cost of $1,288,497 incurred due to the fire protection system for the Bradley West Core Improvements Project at Los Angeles International Airport (Roger Johnson, ) 4. First Amendment to Contract No. DA-4555 with Kimley-Horn and Associates, Inc.: To extend the term through June 29, 2017 for ongoing engineering services for the Taxilane T Project at Los Angeles International Airport (Roger Johnson, ) 5. First Amendment to Contract No. DA-4734 with Griffith/Sterndahl Joint Venture: To add funding of $5,722,173 for total not to exceed $15,717,891 for airfield marking maintenance at Los Angeles International Airport (David Shuter, ) - OTHER ITEMS - 6. First Amendment to Service Agreement No with RS Means Company, LLC: To extend the term by one (1) year for professional consultant services for the Job Order Contracting System at Los Angeles International Airport (David Shuter, ) 7. Award of three (3)-year Contract to Assa Abloy Entrance Systems: For automatic door parts and services for Los Angeles International Airport and Van Nuys FlyAway for cost not to exceed $2,100,000 (David Shuter, ) 8. Award of three (3)-year Contract to Doty Brothers Equipment Company: For piping supplies and services for Los Angeles World Airports, for cost not to exceed $2,400,000 (David Shuter, ) AUGUST 6, :30pm

20 9. Award of three (3)-year Contract to Performance Contracting, Inc.: For pipe insulation services and materials for Los Angeles International Airport, for cost not to exceed $900,000 (David Shuter, ) 10. Award of three (3)-year Contract to Jenkins, Gales and Martinez, Inc.: For design services for secured area access posts and vehicle checkpoint improvements at Los Angeles International Airport, for cost not to exceed $435,510 (Cynthia Guidry, ) 11. Travel Expenses: By one (1) Los Angeles Police Department officer and one (1) Los Angeles Fire Department employee for observing the Asiana Airlines accident recovery efforts in San Francisco, California on July 8 and 9, 2013, and by four (4) non-los Angeles World Airports employees for an accident debrief by end of December 2013, for estimated total of $6414 (Jacqueline Yaft, ) 12. Batch 84 - Acquisition of one (1) Multi-Family Property: From Owner of Record, for not to exceed $6,480,000 using LAX Revenue Funds, as part of the Los Angeles World Airports Voluntary Residential Acquisition and Relocation Program (Debbie Bowers, ) 13. Building Rental Rate: For certain hangar improvements located at 7949 Wood ley Avenue within Van Nuys Airport, under Lease No. VNA-8369 with Aerolease Associates, LLC (Debbie Bowers, ) 14. Second Amendment to Lease No. LAA-8275 with StandardAero Business Aviation Services, LLC: To extend the term by three-and-a-half (31/2) years covering the facility located at 6201 West Imperial Highway within Los Angeles International Airport, for estimated revenue of $8,037,520 during the extension period (Debbie Bowers, ) 15. Name Change to, and Third Amendment to Concession Agreement No. ONT-7683 with, SSP America, Inc. (formerly Creative Host Services, Inc.): To extend the term by one (1) year, with two (2) one-year extension options, covering food and beverage service at LNOntario International Airport, for estimated revenue of $142,500 during the extension period (Debbie Bowers, ) AUGUST 6, :30pm

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