Torrance — 2024-04-09

11A. Public Housing Agency (Separate Agenda)\n12. 2ND READING ORDINANCES

12A. Second and Final reading of ORDINANCE NO. 3932 amending Sections 13.1.2,\n13.2.2, 13.3.2, 13.4.2, 13.5.2, 13.9.2, 13.10.2, 13.11.2(a), 13.15.2, 13.16.2, 13.18.2,\n13.20.020, and 13.21.030 all titled “Appointment and Terms of Members” and\nSections 13.1.3, 13.2.3, 13.3.3, 13.5.3, 13.9.3, 13.15.3, 13.16.3, 13.18.3, 13.20.030,\nand 13.21.040 all titled “Filling Of Vacancies of the Torrance Municipal Code\nRelating to Appointment of Commissioners” and approve an Ordinance\nSummary for publication.\n13. ORAL COMMUNICATIONS #2 (Limited up to a 15-minute period)\nCouncil Order – Sheikh, Gerson, Kaji, Kalani, Lewis, Mattucci, Mayor Chen

14A. CONFERENCE WITH LABOR NEGOTIATOR\n(California Government Code §54957.6):\nAgency Negotiator: Aram Chaparyan\nEmployee Organization/Association:\n1. Certain Full-Time Salaried and Hourly Employees\n2. Certain Part-Time Hourly Employees\n3. Crossing Guards\n4. Elected Officials\n5. Engineers and Torrance Fiscal Employees Association\n6. Executive & Management Employees\n7. Police & Fire Trainees\n8. Safety Management Employees\n9. Torrance City Employees Association\n10.Fire Safety Management\n11.Torrance Fire Fighters Association\n12.Torrance Library Employees Association\n13.Torrance Municipal Employees/AFSCME Local 1117 AFL-CIO\n14.Torrance Police Commanders Association (TPCA)\n15.Torrance Police Officers Association\n16.Torrance Professional Parks & Recreation Employees Organization\n17.Torrance Professional & Supervisory Association\n18.Torrance Recurrent Recreational Employees Organization\n19.City Treasurer\n20.City Clerk\n21.City Attorney\n22.City Manager\n*The following items were added on Thursday, April 4, 2024.\n14B. REAL PROPERTY – CONFERENCE WITH REAL PROPERTY NEGOTIATOR\n(California Government Code §54956.8):\n1) Property: 3481 Airport Drive, #200, Torrance, CA 90505\nAgency Negotiator: Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Torrance Flite Park, LLC\nUnder Negotiation: Price and terms and conditions of lease\nCity Council Meeting 04-09-24 4 of 5\n14C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(California Government Code §54956.9(d)(1)):\n1) Sling Flying Club, LLC, DBA Sling Pilot Academy v. City of Torrance, et al.\nLASC Case No. 23STCP04538\n2) Sling Flying Club, LLC d/b/a Sling Pilot Academy v. City of Torrance, California\nFAA Docket No. 16-23-20

6A. City Clerk – Adopt RESOLUTION NO. 2024-12 Declaring the Results of Votes\nCast at the March 5, 2024 General Municipal Election and Installation of Officers.\nExpenditure: None.\nRecommendation of the City Clerk that City Council adopt RESOLUTION NO. 2024-12\ndeclaring the results of the General Municipal Election consolidated by the County of\nLos Angeles with Statewide Direct Primary Election held on March 5, 2024. The City Clerk\nis prepared to give the Oath of Office and present Certificates of Election to the elected\nofficeholders.\n7. ORAL COMMUNICATIONS #1 (Limited up to a 15-minute period)

8A. Number Not Used.

8B. City Manager – Approve Request for Subsidy of Rental Fees for Use of Wilson Park\nby California State Legislature on Behalf of Assemblymember Al Muratsuchi.\nExpenditure: $550 (General Fund).\nRecommendation of the City Manager that City Council approve a request for subsidy of rental\nfees in the amount of $550 for use of Wilson Park by the California State Legislature on behalf\nof Assemblymember Al Muratsuchi for the Earth Day Teach-In to be held on April 27, 2024.

8C. Community Development – Approve Final Tract Map No. 83535 and Determine\nthat the Project is Categorically Exempt by the Guidelines for Implementation of\nthe California Environmental Quality Act (CEQA), Article 19, Section 15332.\nExpenditure: None.\nRecommendation of the Community Development Director that City Council:\n1) Approve Final Tract Map No. 83535; and\n2) Determine that the project is categorically exempt by the Guidelines for\nImplementation of the California Environmental Quality Act (CEQA), Article 19,\nSection 15332.

8D. General Services – Approve First Amendment to Public Works Agreement for\nTaxiway Lights and Wire Replacement at the Torrance Municipal Airport –\nZamperini Field. Expenditure: None.\nRecommendation of the General Services Director that City Council approve a first\namendment to the public works agreement with Elecnor Belco Electric, Inc. of Chino, CA\n(C2023-043) for Taxiway Lights and Wire Replacement at the Torrance Municipal Airport –\nZamperini Field to extend the contract term from April 11, 2024 through December 31, 2024.

8E. Public Works – Appropriate Funds for City of Torrance Fiber Network and Traffic\nSignal Optimization, T-195. Expenditure: None.\nRecommendation of the Public Works Director that City Council appropriate $599,495.39\nfrom the Transportation Development Impact Fee Fund’s fund balance to City of Torrance\nFiber Network and Traffic Signal Optimization, T-195.\n9. ADMINISTRATIVE MATTERS

9A. Public Works – Adopt RESOLUTION Approving Los Angeles Regional Safe,\nClean Water Program Transfer Agreement, Authorize the Director of Public\nWorks to Sign Agreement, and Appropriate Grant Funds to the Beach Cities\nGreen Streets Project, S-194. Expenditure: None.\nRecommendation of the Public Works Director that City Council:\n1) Adopt a RESOLUTION approving the Los Angeles Regional Safe, Clean Water (SCW)\nProgram Transfer Agreement (Agreement) with the Los Angeles County Flood Control\nDistrict; and\n2) Authorize the Public Works Director to sign the Agreement; and\n3) Upon execution of the Agreement, appropriate $5,366,953 of SCW Program grant\nfunds to the Beach Cities Green Streets Project, S-194.

9B. Public Works – Approve First Amendment to Consulting Services Agreement\nfor Pacific Coast Highway and Crenshaw Boulevard Intersection Improvement,\nT-143. Expenditure: None.\nRecommendation of the Public Works Director that City Council approve a first amendment\nto the consulting services agreement with Psomas of Los Angeles, CA (C2022-064) for the\nPacific Coast Highway and Crenshaw Boulevard Intersection Improvement, T-143 to\nextend the agreement term for an additional two-year period beginning April 26, 2024 and\nending April 25, 2026.

9C. City Manager – Adopt RESOLUTION Setting Forth Hours, Wages, and Working\nConditions for Fire Safety Management Employees. Expenditure: $310,108\n(General Fund: Approximately $77,527 Annually).\nRecommendation of the City Manager that City Council:\n1) Adopt a RESOLUTION setting forth the hours, wages, and working conditions for Fire\nSafety Management employees; and\n2) Repeal Resolution No. 2019-84 in its entirety.

9D. City Manager – Accept Quitclaim of Easement and Adopt RESOLUTION\nApproving Grant of Easement for Water Facilities on a Portion of City-Owned\nProperty Located at 20500 Madrona Avenue. Expenditure: None.\nRecommendation of the City Manager that City Council:\n1) Accept the Quitclaim of Easement between the City of Torrance and California Water\nService Company on a portion of city-owned property located at 20500 Madrona\nAvenue; and\n2) Adopt a RESOLUTION approving a Grant of Easement to California Water Service\nCompany for new water facilities on a portion of city-owned property located at 20500\nMadrona Avenue.\n10. HEARINGS – None Scheduled.\n11. AGENCY AGENDAS