REVISED AGENDA. INTERNET AT

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1 REVSED AGENDA NTERNET AT OF MATTERS TO COME BEFORE THE BOARD OF ARPORT COMMSSONERS OF THE ClTY OF LOS ANGELES CONVENED N SPECAL SESSON N THE SAMUEL GREENBERG BOARD ROOM NO. 107/116 N THE CLFTON A. MOORE ADMNSTRATON BULDNG AT LOS ANGELES NTERNATONAL ARPORT, # 1 WORLD WAY, P.O. BOX 92216, LOS ANGELES, CALFORNA ON TUESDAY, APRL 21,2009 AT 12:OO P.M. ROLL CALL: Mr. Aredas, Ms. Essel, Mr. Lawson, Mr. Torres-Gil, Ms. Velasco, Mr. Zifkin and President Rothenberg 12:00 P.M. - DSCUSSON AND CONSDERATON OF THE FORMAL AGENDA (Each public speaker will have three minutes per agenda item to politely address the Board with a five-minute cumulative total.) GENERAL COMMENTS FROM THE PUBLC (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.) LEGSLATVE ADVOCATE REGSTRATON THE CTY'S MUNCPAL LOBBYNG ORDNANCE (LOS ANGELES MUNCPAL CODE SECTON ET SEQ., AS AMENDED) STATES "EVERY LOBBYST AND LOBBYNG FRM SHALL REGSTER WlTH THE CTY ETHCS COMMSSON WTHN 10 DAYS AFTER QUALFYNG..." ClTY LAW DEFNES A "LOBBYST1' AS "ANY PERSON WHO S COMPENSATED TO SPEND 0 OR MORE HOURS N ANY CONSECUTVE THREE-MONTH PEROD ENGAGED N LOBBYNG ACTVTES WHCH NCLUDE AT LEAST ONE DRECT COMMUNCATON WlTH A ClTY OFFCAL OR EMPLOYEE, CONDUCTED ETHER PERSONALLY OR THROUGH AGENTS, FOR THE PURPOSE OF ATTEMPTNG TO NFLUENCE MUNCPAL LEGSLATON ON BEHALF OF ANY OTHER PERSON." TO ENSURE THAT ALL PARTES WHO MAY BE SUBJECT TO THE LAW HAVE THE NFORMATON THEY NEED TO COMPLY WlTH TS PROVSONS, THE SECRETARY TO THE BOARD WLL FORWARD COPES OF ALL SPEAKER CARDS TO THE ClTY ETHCS COMMSSON. FOR MORE NFORMATON ABOUT THE CTY'S LOBBYNG LAW AND HOW T MAY APPLY TO YOU, CONTACT THE ETHCS COMMSSON AT (21) , OR AT 201 N. LOS ANGELES STREET, L.A. MALL, SUTE 2, LOS ANGELES, CA APRL 21,2009

2 Los Angeles City Charter Section No Review. Commission and Board Actions - City Council 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. f 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. f 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. Sign language interpreters, 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. For additional information, please contact: Larry Rolon at (10) or (10) (TTY). APRL 21,2009

3 MANAGEMENT REPORTS AND NFORMATON Options for addressing administrative space needs for personnel and equipment at LAX Discussion of attendance at aviation related events, and discussion and possible action re: future Board Meeting dates. (Next Meeting date(s): Board of Airport Commissioners Meeting, Monday, May 4,2009 at Van Nuys Airport) COMMSSON REQUESTS FOR CALENDARNG OF FUTURE AGENDA TEMS AND POSSBLE ACTON OF PROR COMMSSON REQUESTED TEMS GENERAL COMMENTS FROM THE PUBLC (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) CLOSED SESSON - The Board may meet in Closed Session on any subject permitted by law for Closed Session purposes. The following items are for discussion and possible action: CONFERENCE WTH REAL PROPERTY NEGOTATORS - (GOV. CODE SECTON ) 1. Regarding the Rental Amounts and Terms for the Terminal Leases for Terminals 1 through 8, Tom Bradley lnternational Terminal, and Commuter Terminal at Los Angeles lnternational Airport. The subject properties and negotiating partiesldesignees are listed in Attachment # 1 [R. lgunas]: A) Property Negotiators: Gina Marie Lindsey and Steve Martin 2. Regarding Rental Amounts and Terms for Lease Amendments of Lease LAA-1455 and Lease LA,-156 for propertie located in the Central Maintenance Area at Los Angeles lnternational Airport (7000 World Way West and 7001 World Way West) [K. Martin; M. Ty]: A) Property Negotiators: Steve Martin; Debbie Bowers; Ramon Olivares 1 Negotiating Parties: American Airlines, Steve Holt. Regarding Property Negotiations for Price and Terms with Westchester Golf Partners LLC for property located at 6990 West Manchester Avenue, Los Angeles, California, commonly known as Westchester Golf Course [C. Alexander; R. lgunas]: A) Property Negotiators: Debbie Bowers and Steve Martin 1 Negotiating Parties: Westchester Golf Partners LLC and American Golf Corporation 4. Regarding Property Negotiations for Rental Amounts and Terms of Lease for 55 acre Golf Course located at two contiguous lots within the southerly boundary of Van Nuys Airport at 6650 North Odessa Street and 1620 West Vanowen Street at Van Nuys, California [K. Martin]: A) Property Negotiators: Steve Martin and David Jones 1 Negotiating Parties: Michael Leslie Productions, nc. 5. Regarding Property Negotiations for Rental Amounts and Terms for Lease of property located at Van Nuys Airport - south of Roscoe Boulevard, north of Stagg Street, and west to east between Balboa Boulevard and Bull Creek Channel in Van Nuys, California [K. Martin]: APRL 21, 2009

4 A) Property Negotiators: Debbie Bowers and Ramon Olivares / Negotiating Parties: John Feldstad on behalf of Pacific Aviation Development LLC 6. Regarding Property Negotiations for Acquisition of Park One Property located at 651 West Century Boulevard, Los Angeles, California, also known as 9851 South Sepulveda Boulevard, Los Angeles, California [N. Choudhry]: A) Property Negotiators: Debbie Bowers / Negotiating Parties: Stephen T. Lueck, Senior Vice President, AMB Property Corporation and Kim B. Snyder, Managing Director - West Region, AMB Property Corporation on behalf of West Century LLC 7. Regarding Purchase Price and Terms for property located at 557 W. 9gth Place, Los Angeles, California in an area commonly known as "Manchester Square" near Los Angeles nternational Airport [T. Daze] A) Property Negotiators: Debbie Bowers and Lourdes Romero / Negotiating Parties: Paul Ling 8. Regarding Property Negotiations for Rental Amounts and Terms for lease of property located at W. Century Boulevard, Los Angeles, California [R. lgunas] A) Property Negotiators: Debbie Bowers and Steve Barker / Negotiating Parties: Jamison Services, nc. 9. Regarding Property Negotiations for Rental Amounts and Terms for lease of property located at W. Century Boulevard, Los Angeles, California [R. lgunas] A) Property Negotiators: Debbie Bowers and Steve Barker Negotiating Parties: Skyview Center, LLC (Hines) 10. Regarding Property Negotiations for Rental Amounts and Terms for lease of property located at W. Century Boulevard, Los Angeles, California [R. lgunas] A) Property Negotiators: Debbie Bowers and Steve Barker / Negotiating Parties: Decron Properties Corporation 11. Regarding Property Negotiations for Rental Amounts and Terms for lease of property located at North Douglas, El Segundo, California [R. lgunas] A) Property Negotiators: Debbie Bowers and Steve Barker Negotiating Parties: Equinix, nc. 12. Regarding Property Negotiations for Rental Amounts and Terms for lease of property located at 444 North Nash Street, El Segundo, California [R. lgunas] A) Property Negotiators: Debbie Bowers and Steve Barker / Negotiating Parties: Base Partners 1. Regarding Property Negotiations for Rental Amounts and Terms for lease of property located at 4505 Glencoe Avenue, Marina Del Rey, California [R. lgunas] A) Property Negotiators: Debbie Bowers and Steve Barker / Negotiating Parties: Cogent Communications APRL

5 CONFERENCE WTH LEGAL COUNSEL - EXSTNG LTGATON (GOV. CODE SECTON (a)): 1. Northwest Airlines, nc. and LAX Two Corp., Case No. 2:08-CV GW [K. Martin, L. May01 2. Alaska Airlines, Airtran Airways, ATA Airlines, Frontier Airlines, Midwest Airlines, Southwest Airlines, and U.S. Airways, Docket No. OST [L. Mayo] Aer Lingus Group PLC; Air Pacific; Air Tahiti Nui; All Nippon Airways Co., Ltd.; Asiana Airlines, nc.; 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 srael Airlines Ltd.; Eva Airways Corp.; Japan Airlines lnternational Company, Ltd.; Korean Air Lines Co., Ltd.; Lan Airlines S.A.; LanPeru S.A.; Philippine Airlines, nc.; Qantas Airways Ltd.; Singapore Airlines Ltd.; Swiss nternational Air Lines Ltd.; Thai Airways nternational Public Co., Ltd. v. Los Angeles World Airports, Los Angeles Board of Airport Commissioners, and the City of Los Angeles, California, Docket OST [K. MartinL. Mayo] APRL 21,2009

6 ATTACHMENT # TO CLOSED SESSON: Air Carriernenant Negotiating Lease Terminal Lease Address PartylContact (Terminal) Aer Lingus Limited nternational Airlines Aerovias De Mexico Air ndia Ltd. Air Pacific Limited Air Tahiti Nui AirTran Airways, nc. Alaska AirlinesHorizon Air All Nippon Airways America West AirlinesUS Airways American Airlines Asiana Airlines Person Eve McEneaney or or Patrick Bitoun D. DjeaKumar or Richard Yamashita or Brian L. Kay or Erkki Gronholm Mark Berg Richard dy or Hal Fahrenbruch Steve Holt Dong Kyu Choi or ATA Airlines Steve Langhart Avianca Airlines Hugo Villarreal British Airways Peter Heller or Cathay Pacific Airways, Ltd. Carrie Sullivan or China Airlines, Ltd. Tim Chen or Frank Clark China Eastern Airlines Wei Hai or Frank Clark CMA Mexicana Airlines Emilio Molina or Societe Air France SA Ziya Akbas or Continental Airlines Anna Schmidt Copa Airlines Cesar Pina Delta Airlines ljim Boucher Clark TBT World Way, Los Angeles World Way, Los Angeles World Way, Los Angeles , World Way, Los Angeles 600 World Way, Los Angeles 600 World Way, Los Angeles 500 World Way, Los Angeles APRL 21,2009

7 ATTACHMENT # TO CLOSED SESSON: (Continued) l~x~ress~et Airlines Frontier Airlines Horizon Air ndustries Japan Airlines lnternational Kounosuke Company Ltd. Matsumoto or. - l~rank Clark Korean Airlines Company, Hyung Soon Park 1 Ltd lor l~im Snow World Way, Los Angeles David Anderson Mark Berk or 1 ~LTU Lufttransport- l~an R. Steinwald or ~nternehmen'~~~~ Lufthansa German Airlines Paul-Daniel Tuite or Malaysian Airlines Foad Hessaramiri or MAXjet Airways Susan Rohde or, Midwest Airlines Mike DurovyGreg Broemer MN Airlines, LLC dba Sun Jerry Fuller Country Airlines Northwest Airlines Dawn Arnevik 'philippine Airlines Emmanuel Sureta or Qantas Airways, Ltd. Michael McNally or Singapore Airlines, Ltd. Richard Tan or ~ Southwest Airlines Steve Hubbell Spirit Airlines Beth Zurenko Swiss nternational Air Lines, Ltd. Thai Airways nternational SA Ltd. United Airlines Erin Sweeney or Sopchai Satrusayang or Ajay Singh and Lori Peters World Way, Los Angeles World Way, Los Angeles Virgin America WestJet Len Sloper Darin Hunter APRL 21,2009