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Board of Airport Commissioners · Nov 13, 2025

Special Meeting @ LAX, Thursday2 h 50 min6 officials identified14 public speakers21 agenda itemsVideo: Granicus

The longest item after routine business: RESOLUTION NO. - Adoption of the staff report; and Approval of the Incorporation of the Final Component Guaranteed Maximum Price Work Package to Contract…, 40 min of this 2 h 50 min meeting.

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9 of 11 meetings transcribed, Oct 24, 2025 to Oct 2, 2026.This meeting: Nov 13, 2025
0:00:002:50:00

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Agenda · 21 itemsShowHide
  1. 0:24I. CALL TO ORDER / ROLL CALL <br />Commissioner Vanessa Aramayo, <br />Commissioner Courtney La Bau, <br />Commissioner Victor Narro, <br />Commissioner Nicholas P. Roxborough, <br />Commissioner Valeria C. Velasco, <br />Vice President Matthew M. Johnson, <br />President Karim Webb5 min
  2. 6:07Management Report A1 clip
  3. 6:07a. Chief Executive Officer Update9 min
  4. 15:21Item title withheldit could name a private person · 6 min
  5. 22:06VI. NEIGHBORHOOD 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 or Resolution regarding its formal position.)1 min
  6. 23:43a. October 16, 2025 Special Meetingunder 1 min
  7. 24:08VIII. CONSENT ITEMS FOR BOARD ACTION [Consent Items 1 - 10]under 1 min
  8. 24:58IX. REGULAR ITEMS FOR BOARD ACTION [Regular Items 11 - 19]under 1 min
  9. 25:01RESOLUTION NO. - Adoption of the staff report; and Approval of Appropriation of $4,995,000: For the Data Center Hardware Upgrade, a capital project of Los Angeles World Airports (Aura Moore)2 min
  10. 27:03RESOLUTION NO. - Adoption of the staff report; and Approval of Appropriation of $2,790,000: For the Bus Tracking System, a capital project of Los Angeles World Airports (Aura Moore)2 min
  11. 29:05RESOLUTION NO. - Adoption of the staff report; and Approval of Appropriation of $2,258,664: For the Conveyance Monitoring System, a capital project of Los Angeles World Airports (Aura Moore)4 min
  12. 33:18RESOLUTION NO. - Adoption of the staff report; and Approval of the Award of a five (5)-year Contract to LAZ Parking California LLC: Covering curb management and transportation services at Los Angeles International Airport, for cost not to exceed $190,000,000 (David Reich)21 min · 1 clip
  13. 54:54RESOLUTION NO. - Adoption of the staff report; and Approval of the Third Amendment to Contract DA-5620 with Hensel Phelps Construction Co.: To add $249,403,441 in contract authority, for new total not to exceed $308,000,000, and extend the term by one (1) year, covering the Central Terminal Area Curbside Improvement Program at Los Angeles International Airport; and appropriation of $275,978,061 for said program (Hans Thilenius)5 min
  14. 1:00:15RESOLUTION NO. - Adoption of the staff report; and Approval of Appropriation of $16,585,995: For the LAX Gateway design and planning at Los Angeles International Airport (Emery Molnar)11 min
  15. 1:11:15RESOLUTION NO. - Adoption of the staff report; and Approval of the Incorporation of the Final Component Guaranteed Maximum Price Work Package to Contract DA-5609 with Skanska-Flatiron, a Joint Venture: For construction of the Airfield and Terminal Modernization Program - Roadway Improvements Project at Los Angeles International Airport, for amount of $867,556,120; and appropriation of not to exceed $1,027,672,761 (Emery Molnar)40 min
  16. 1:51:31RESOLUTION NO. - Adoption of the staff report; and Approval of the Seventh Amendment to Concession Agreement LAA-8647 with DFS Group LP: To amend the Base Rent terms for the Per International Passenger Payment element and Minimum Annual Guarantee element, covering duty free merchandise concession at Los Angeles International Airport (Marla Bleavins)5 min
  17. 1:57:08RESOLUTION NO. - Adoption of the staff report; and Approval of the Consent to Transfer of Ownership from Westfield Development LLC to ASUR US Commercial Airports LLC: Covering the terminal commercial management agreements for Terminals 1, 2, 3, 6 and the Tom Bradley International Terminal at Los Angeles International Airport (Marla Bleavins)50 min
  18. 2:47:09Item title withheldit could name a private person
  19. 2:47:09Xi. announcement of actions taken in closed sessionunder 1 min
  20. 2:48:01Xii. board committee report(s)under 1 min
  21. 2:48:58Xiii. commissioners' requests to calendar agenda items1 min

What happened

Each sentence checked against the transcript.

  1. The board approved the minutes of the October 16th, 2025 special meeting after a motion and second, followed by a roll call.23:31
  2. A motion was made and seconded to approve consent items 1 through 10, and a roll call was taken.24:03
  3. Staff presented items 11, 12 and 13 together: capital appropriations for a data center hardware upgrade, a bus tracking system, and a conveyance monitoring system at LAX.24:59
  4. After closed session, the city attorney reported the board approved a stipulation to an interlocutory judgment in condemnation, resulting in LAWA acquiring a property for $28.5 million.2:47:02

Quotes

Officials only, in order.

This is a— you’re requesting up to $190 million. That’s a huge amount. Can you tell me or talk to us more about how the small business enterprise, the LSBE and the LBE, were determined? You’re at just over 15% for SBE.Vanessa Aramayo · Vice president45:48

Who spoke

6 officials identified · talk time, most first.

Public comment: 14 speakers.

How we count

Each summary sentence is checked against the transcript before it is published; in a blind check, 98 of 100 sentences were right. A voice gets an official’s name only when two AI readers and a code check agree, so the minutes undercount and are not attendance. Officials only: members of the public are counted, never named, shown or quoted, and full transcripts aren’t published because they can carry their names. More on how we know

Cite this page

Hamlet, “Board of Airport Commissioners, Nov 13, 2025: Los Angeles.” https://cities.myhamlet.com/la/airport/meetings/2025-11-13. Data as of Oct 9, 2026 (version 2ea162c); meeting of Nov 13, 2025.