Torrance — 2025-05-20

10A. City Council Ad Hoc Naming of Public Facilities Committee and City Manager – Discuss and Provide\nDirection on Renaming Toyota Meeting Hall and Accept and File Ad Hoc Naming of Public Facilities\nCommittee Meeting Minutes Expenditure: None.\nRecommendation of the City Council Ad Hoc Naming of Public Facilities Committee and City Manager that\nCity Council:\n1. Discuss and provide direction on the renaming of Toyota Meeting Hall; and\n2. Accept and file the January 15, 2025, Ad Hoc Naming of Public Facilities Committee meeting\nminutes.

13A. 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

6A. PROCLAMATION honoring Torrance Centenarian Ora N. Baker Parton.

6B. PROCLAMATION declaring the month of May 2025 as Mental Health Awareness Month in the City of\nTorrance.

6C. PROCLAMATION declaring the month of May 2025 as Stroke Awareness Month in the City of Torrance.

6D. RESOLUTION NO. 2025-25 honoring Doris Hernandez upon her retirement from the City of Torrance after\ntwenty-five years of service (For Adoption Only).

8A. SECOND AND FINAL READING OF ORDINANCE NO. 3948.\nSecond and Final Reading of ORDINANCE NO. 3948 amending Section 61.6.33 of the Torrance Municipal\nCode related to No Stopping – Maricopa Street.

8B. City Manager – Reappoint Torrance Representative to the South Bay Workforce Investment Board.\nExpenditure: None.\nRecommendation of the City Manager that City Council reappoint Kimberley Miller as representative to the\nSouth Bay Workforce Investment Board for the City of Torrance.

8C. Transit – Approve Triennial Submission of Required Title VI Program Report to Federal Transit\nAdministration. Expenditure: None.\nRecommendation of the Transit Director that City Council approve the Triennial Submission of the Transit\nDepartment’s Title VI Program Report as required by the Federal Transit Administration (FTA).

8D. City Manager – Adopt Categorical Exemption Under California Environmental Quality Act (CEQA)\nSection 15301, Adopt RESOLUTION Determining Certain City-Owned Property is Not Required for\nCity Purposes and that Leasing the Property is in the Public Interest and Approve a Fourth\nAmendment to Amended and Restated Lease for City-owned Property at 3481 Airport Drive.\nExpenditure: None.\nRecommendation of the City Manager that City Council:\n1. Adopt a California Environmental Quality Act (CEQA) Categorical Exemption pursuant to Guideline\nSection 15301 (Existing Facilities) and 15303 (New Construction); and\n2. Adopt a RESOLUTION determining certain City-owned property is not required for city purposes and\nthat leasing the property is in the public interest; and\n3. Approve a Fourth Amendment to Amended and Restated Lease (C2001-118) made by and between\nthe City of Torrance, a municipal corporation, and Torrance Flite Park LLC, a California limited liability\ncompany, for City-owned property located at 3481 Airport Drive.

8E. City Manager – Approve Side Letter Agreement Between Torrance Professional and Supervisory\nAssociation (TPSA) and Management Adding Accounting Supervisor. Expenditure: None.\nRecommendation of the City Manager that City Council approve a side letter agreement between the\nTorrance Professional and Supervisory Association (TPSA) and Management which adds the position of\nAccounting Supervisor.

8F. City Manager – Approve Side Letter Agreements Between Torrance Police Commanders\nAssociation (TPCA) and Management Regarding Overtime Assignments. Expenditure:\nApproximately $59,603 (General Fund).\nRecommendation of the City Manager that City Council approve side letter agreements between the\nTorrance Police Commanders Association (TPCA) and Management, in the amount of approximately\n$59,603, modifying overtime assignments.

8G. Community Services – Approve Recipients of DocuPet Licensing Donation Funds. Expenditure: None.\nRecommendation of the Community Services Director that the City Council approve the recipients of\nDocuPet Licensing donation funds.

9A. City Manager and Finance – Conduct Second Public Hearing on Proposed Fiscal Year 2025-27\n(FY25-27) Operating Budget and Capital Improvement Plan. Expenditure: None.\nRecommendation of the City Manager and Finance Director that City Council conduct the second public\nhearing on the Proposed Fiscal Year 2025-27 (FY25-27) Operating Budget and Capital Improvement Plan.