Torrance — 2025-09-09

10A. Community Development – Discuss and Consider Amendment to the Torrance Municipal Code,\nDetermine California Environmental Quality Act (CEQA) Exemption, and Adopt an ORDINANCE\nadding "Mylar Balloons" to Division 4 of the Municipal Code. Expenditure: None.\nRecommendation of the Community Development Director that City Council:\n1. Discuss and consider amending the Torrance Municipal Code by establishing a Mylar Balloon\nOrdinance; and\n2. Determine the project is exempt from California Environmental Quality Act pursuant to Sections\n15061(b)(3) and Section 15308 of the California Code of Regulations; and\n3. Adopt an ORDINANCE amending the Torrance Municipal Code to add Chapter 21 entitled "Mylar\nBalloons” to Division 4 of the Torrance Municipal Code; and\n4. Approve Ordinance Summary for publication.

10B. Finance, General Services, and Information Technology – Approve Proposed Program Modifications\nand Appropriate Funds. Expenditure: None.\nRecommendation of the Finance Director, General Services Director, and Information Technology Director\nthat City Council:\n1. Approve the proposed program modification in the Information Technology Department’s fiscal year\n2025-26 General Fund operating budget; and\n2. Approve the proposed increase to the Fleet Services Fund’s fiscal year 2024-25 operating\nexpenditure budget in the amount of $550,000; and\n3. Approve the proposed increase to the Fleet Services Fund’s fiscal year 2025-26 operating\nexpenditure budget in the amount of $1,000,000; and\n4. Approve the proposed increase to the Airport Fund’s fiscal year 2024-25 operating revenue budget\nin the amount of $15,000,000; and\n5. Approve the proposed increase to the Airport Fund’s fiscal year 2024-25 operating expenditure\nbudget in the amount of $15,000,000; and\n6. Appropriate $3,000,000 to OP95-6002-OP0003 – Airport Site Remediation (Hi-Shear) project.

13A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(California Government Code § 54956.9(d)(1)):\n1. Christy Andrews v. City of Lomita, et al.\nLASC Case No. 23TRCV00029\n2. Clarence Rock, et al. v. City of Torrance, et al.\nLASC Case No. 23TRCV02587

13B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\n(Significant Exposure to Litigation Pursuant to California Government Code\n§ 54956.9(d)(2)):\nThree cases

13C. REAL PROPERTY – CONFERENCE WITH REAL PROPERTY NEGOTIATOR\n(California Government Code § 54956.8):\n1. Property: 1215-1227 El Prado Avenue, Torrance, CA 90501 (APN: 7355-027-142)\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Mar Ventures, Inc.\nUnder Negotiation: Price and terms and conditions of ground lease\n2. Property: 3511-3525 Pacific Coast Highway, Torrance, CA 90505\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and KLM Madison, LLC\nUnder Negotiation: Price and terms and conditions of lease\n3. Property: 3301 Airport Drive, Torrance, CA 90505 (APN: 7377-006-906)\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Federal Aviation Administration (FAA)\nUnder Negotiation: Price and terms and conditions of lease

13D. 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