Torrance — 2024-05-07

10A. City Manager and Finance — Conduct First Public Hearing on Proposed Fiscal Year\n2024-25 Operating Budget and Capital Improvement Plan. Expenditure: None.\nRecommendation of the City Manager and Finance Director that City Council conduct the\nfirst public hearing on the Proposed Fiscal Year 2024-25 Operating Budget and Capital\nImprovement Plan.\n11. AGENCY AGENDAS - None Scheduled.\n12. 2ND READING ORDINANCES -— None Scheduled.\n13. ORAL COMMUNICATIONS #2 (Limited up to a 15-minute period)\nCouncil Order — Kaji, Kalani, Mattucci, Sheikh, Gerson, and Mayor Chen

14A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION\n(California Government Code §54956.9(d)(1)):\n1) Monique Happy v. City of Torrance, et al.\nLASC Case No. 24TRCV00381\n2) San Diego County Water Authority v. Metropolitan Water District\nSFSC Case No. CPF-14-514004, CPF-16-515282, CPF-18-516389

14B. CONFERENCE WITH LABOR NEGOTIATOR\n(California Government Code §54957.6):\nAgency Negotiator: Aram Chaparyan\nEmployee Organization/Association:\nCertain Full-Time Salaried and Hourly Employees Certain Part-Time Hourly Employees\nCrossing Guards\nElected Officials\nEngineers and Torrance Fiscal Employees Association Executive & Management Employees\nPolice & Fire Trainees\nSafety Management Employees\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 Attorney\n21.City Manager

14D. REAL PROPERTY — CONFERENCE WITH REAL PROPERTY NEGOTIATOR\n(California Government Code §54956.8):\n1) Property: 3481 Airport Drive #200, Torrance, CA 90505\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Torrance Flite Park, LLC\nUnder Negotiation: Terms and conditions of lease\nProperty: 475 Crenshaw Boulevard, Suite A, Torrance, CA 90503\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and The Chicken Guys\nUnder Negotiation: Terms and conditions of lease\n3) Property: 475 Crenshaw Boulevard, Suite B, Torrance, CA 90503\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Ravi Shankar (Subway)\nUnder Negotiation: Terms and conditions of lease\n4) Property: 485 Crenshaw Boulevard, Suite A, Torrance, CA 90503\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and French Kiss Cafe\nUnder Negotiation: Terms and conditions of lease\nProperty: 1345 Post Ave., Torrance, CA 90501\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Torrance Historical Society\nUnder Negotiation: Terms and conditions of lease\n6) Property: 3141 Torrance Boulevard, Torrance, CA 90503\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Dish Wireless, LLC\nUnder Negotiation: Price and terms and conditions of lease\n4) Property: 3511-3525 Pacific Coast Highway, Torrance, CA 90505\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and JAS Madison LLC\nUnder Negotiation: Price and terms and conditions of lease\n8) Property: APN: 7352-006-905\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Jeffrey and Vanessa Rodriguez\nUnder Negotiation: Terms and conditions of sale

6A. PROCLAMATION declaring May 7, 2024 as National Teacher Day

6B. PROCLAMATION declaring May 11, 2024 as Fire Service Bay in the Cry of\nTorrance,

6C. PROCLAMATION declaring May 5-11, 2024 as Public Service Recognition Week\nin the City of Torrance.

6D. PROCLAMATION declaring May 2024 as Asian American and Pacific Islander\nHeritage Month in the City of Torrance.

6E. PROCLAMATION declaring May 2024 as National Preservation Month in the City\nof Torrance.

6F. PROCLAMATION declaring May 2024 as Older Americans Month in the City of\nTorrance.

6G. Commission on Aging and Community Services — Recognize 2024 Older\nAmericans Award Recipients. Expenditure: None.\nRecommendation of the Commission on Aging and Community Services Director that City\nCouncil recognize Carolyn Pohiner, Celina Henderson, Dan Delfoss, Laurie Love and\nPamela Popovich as the 2024 Older Americans Award recipients.

6H. Recognition of the Bishop Montgomery High School Girl’s Basketball Team.

6I. RESOLUTION NO. 2024-20 declaring May 17 through May 19, 2024 for Observance\nof the 62nd Annual Armed Forces Day Parade and Celebration. (For Presentation)

6J. RESOLUTION NO. 2024-21 expressing appreciation to Colonel Michael S. Hopkins\nfor serving as the Honorary Grand Marshal of the 62nd Annual Armed Forces Day\nParade and Observance. (For Presentation)

6K. RESOLUTION NO. 2024-22 expressing appreciation to Lieutenant General\nPhilip A. Garrant of the United States Space Force for serving as Grand Marshal of the\n62nd Annual Armed Forces Day Parade and Observance. (For Presentation)\n7. ORAL COMMUNICATIONS #1 (Limited up to a 15-minute period)

8A. City Clerk — Approve City Council Minutes. Expenditure: None.\nRecommendation of the City Clerk that City Council approve the City Council minutes of\nApril 9, 2024.\n9. ADMINISTRATIVE MATTERS

9A. City Manager and Community Development — Accept and Appropriate Grant\nAllocation from State of California for Community Resource and Response\nCenter Rehabilitation. Expenditure: None.\nRecommendation of the City Manager and Community Development Director that City\nCouncil accept and appropriate a grant funding allocation from the State of California to a\nnewly created Grant Project in the amount of $5,500,000 for the rehabilitation of the\nCommunity Resource and Response Center located at 2300 Carson Street.

9B. Employee Relations and Public Safety Committee — Receive Announcement of\nTorrance Fire Department Reaccreditation and Accept and File Committee\nMeeting Reports and Minutes from March 7, 2024. Expenditure: None.\nRecommendation of the Employee Relations and Public Safety Committee that City\nCouncil:\n1) Receive announcement of achieved reaccreditation of the Torrance Fire Department\nby the Commission on Fire Accreditation International; and\n2) Accept and file the Torrance Fire Department's Community Risk Assessment/Standards\nof Cover for 2023; and\n3) Accept and file the Torrance Fire Department’s Annual Quality Improvement Update\nReport for 2023; and\n4) Accept and file the Torrance Fire Department's SB1205 Compliance Report for 2023; and\n5) Accept and file the Committee meeting minutes from March 7, 2024.

9C. City Council — Adopt RESOLUTION Approving and Formally Recognizing the\nMonth of June as Pride Month. Expenditure: None.\nIn response to an oral request by Councilmember Sharon Kalani with City Council\nconcurrence, it is the recommendation of the City Council that City Council adopt a\nRESOLUTION approving and formally recognizing the month of June as Pride Month to\nhonor all members of the LQBTQIA+ community.

9D. Police — Approve Second Amendment to Master Services and Purchasing\nAgreement for Body-Worn and In-Car Cameras with Integrated Cloud-Based\nSolutions. Expenditure: $10,649,140.21 (General Fund).\nRecommendation of the Chief of Police that City Council approve a second amendment to\nthe master services and purchasing agreement with Axon Enterprise, Inc. of Scottsdale,\nAZ (C2022-184) in the amount of $10,649, 140.21 to provide body-worn and in-car cameras\nwith integrated cloud-based solutions for a 10-year period beginning May 7, 2024 and\nending May 6, 2034.

9E. City Council — Discuss and Determine Action Regarding Airport Commission.\nExpenditure: None.\nIn response to an oral request by Councilmember Aurelio Mattucci with concurrence of the\nCity Council, it is the recommendation of the City Council that City Council discuss and\ndetermine direction regarding the Airport Commission acting on an item not on the agenda.\n10. HEARINGS