Torrance — 2026-06-09

10A.Police – Determine if Equipment has Complied with Standards for\nApproval and Renew\nOrdinance No. 3902 Approving the Military Equipment Use Policy.\nExpenditure: None.\nRecommendation of the Chief of Police that City Council:\n1. Determine based on the Military Equipment 2025-26 Annual\nReport whether each type of equipment has complied with the\nstandards for approval set forth in Government Code section\n7071 (d); and\n2. Renew Ordinance 3902 approving the Police Department's\nmilitary equipment use policy.

10B.City Manager and Community Development – Approve First\nAmendment to Consulting Services Agreement with Harbor\nInterfaith Services, Authorize Submission, Accept and Appropriate\nGrant Awards, and Accept and File Update Report on the City's\nProgress on Addressing Homelessness in Torrance. Expenditure:\nNot-to-Exceed $1,831,529.03 (General Fund and Non-General\nFunds).\nRecommendation of the City Manager and Community Development\nDirector that City Council:\n1. Approve the first amendment to the consulting services\nagreement with Harbor Interfaith Services, Inc. of San Pedro,\nCA (C2025-171), in the amount of $1,831,529.03, for a total\nnot-to-exceed amount of $3,614,845.04, for 3290 Temporary\nHousing Village Operations for a one-year (1) period beginning\nJuly 1, 2026, and ending June 30, 2027; and\n2. Authorize submission of the grant materials for Congressman\nLieu 2023 Community Project Funding B-23-CP-CA-0161; and\n3. Upon execution of the grant agreement, accept and appropriate\ngrant award to a newly created Grant Project in the amount of\n$1,000,000; and\n4. Authorize the City Manager to enter into a Memorandum of\nUnderstanding (MOU) with the South Bay Cities Council of\nGovernments (SBCCOG) to administer the City’s Measure A\nLocal Solutions Funding allocation for 2026-2027; and\n5. Upon execution of the MOU, accept and appropriate grant\naward to a newly created Grant Project in the amount of\n$310,000; and\n6. Appropriate $124,778.37 in Opioid Abatement Funds to a newly\ncreated Grant Project; and\n7. Authorize the City Manager as the City's signatory for all grant-\nrelated agreements and to act on the City's behalf with respect\nto the agreements and all decisions in connection with the\nagreements; and\n8. Accept and file update on the City’s progress in addressing\nhomelessness in Torrance.

10C.Historic Preservation Commission and Community Development –\nConduct Workshop on Proposed Amendments to Historic\nPreservation Plan, Adopt Amended Historic Preservation Plan, and\nDiscuss and Consider Amending the Torrance Municipal Code.\nExpenditure: None.\nRecommendation of the Historic Preservation Commission that City\nCouncil:\n1. Conduct a workshop and receive public and City Council input\non the proposed amendments to the Historic Preservation Plan;\nand\n2. Adopt the amended Historic Preservation Plan; and\n3. Discuss and consider amending the Torrance Municipal Code\nto lower the property owner consent threshold for the creation\nof a Historic District from 100% to 60%.\nOR\nRecommendation of the Community Development Director that City\nCouncil:\n1. Conduct a workshop and receive public and City Council input\non the proposed amendments to the Historic Preservation Plan;\nand\n2. Adopt the amended Historic Preservation Plan.

13A.REAL PROPERTY – CONFERENCE WITH REAL PROPERTY\nNEGOTIATOR\n(California Government Code § 54956.8):\n1. Property: APN: 7536-028-900 (Portion of Alta Loma Park)\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Mike Misera\nUnder Negotiation: Price and terms and conditions of right-of-entry\nagreement\n2. Property: 1520 Greenwood Avenue, Torrance, CA 90503\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and KinderCare Education, LLC\nUnder Negotiation: Price and terms and conditions of lease\n3. Property: 20780-20810 Madrona Avenue, Torrance, CA 90503 (APN:\n7352-010-018)\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and CDC Madrona, LLC\nUnder Negotiation: Price and terms and conditions of lease and/or\nacquisition.\n4. Property: 3481 Airport Drive, #200, Torrance, CA 90505\nAgency Negotiator: Aram Chaparyan\nNegotiating Parties: City of Torrance and Torrance Flite Park, LLC\nUnder Negotiation: Price and terms and conditions of lease

13B.CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(California Government Code § 54956.9(d)(1)):\n1. Casey M. Jenkins, et al. v. City of Torrance, et al.\nLASC Case No. 26STCV09462

13C.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.RESOLUTION NO. 2026-48 honoring Police Captain James Titiriga\nupon his retirement from the City of Torrance, California, after thirty years\nof service (For Adoption Only).

6B.RESOLUTION NO. 2026-49 honoring Police Captain Mark Underwood\nupon his retirement from the City of Torrance, California, after twenty-six\nyears of service (For Adoption Only).

6C.RESOLUTION NO. 2026-50 honoring Administrative Services\nManager Christy Witherspoon upon her retirement from the City of\nTorrance, California, after twenty-two years of service (For Adoption\nOnly).

6D.RESOLUTION NO. 2026-51 honoring Services Officer Kyle Woodson\nupon his retirement from the City of Torrance, California, after twenty\nyears of service (For Adoption Only).

8A.City Clerk – Approve City Council Minutes. Expenditure: None.\nRecommendation of the City Clerk that City Council approve the City\nCouncil minutes of May 5, 2026 and May 12, 2026.

8B.City Manager – Adopt RESOLUTION Supporting Federal Bill S. 4505S\n(IS) and Authorize Letter of Support and the Submission of USPS\nApplication on Behalf of the City of Torrance. Expenditure: None.\nRecommendation of the Federal Legislative Advocacy Committee and\nCity Manager that City Council:\n1. Adopt a RESOLUTION Supporting Federal Bill S. 4505S (IS) - to\nrequire the United States Postal Service to designate ZIP Codes\nfor certain communities; and\n2. Authorize a City Council Letter of Support for Federal Bill S.\n4505S (IS); and\n3. Authorize the submission of USPS application on behalf of the\nCity of Torrance.

8C.City Treasurer – Accept and File Investment Report for the Month of\nFebruary 2026. Expenditure: None.\nRecommendation of the City Treasurer that City Council accept and file\nthe Investment Report for the Month of February 2026.

8D.Public Works – Adopt RESOLUTION Adopting the Residential\nPavement Improvement, I-159 Project as Funded by SB 1: The Road\nRepair and Accountability Act for Fiscal-Year (FY) 2026-27 and\nAppropriate Funds. Expenditure: None.\nRecommendation of the Public Works Director that City Council:\n1. Adopt a RESOLUTION adopting the Residential Pavement\nImprovement, I-159 project as being funded by SB 1: The Road\nRepair and Accountability Act for fiscal-year (FY) 2026-27; and\n2. Appropriate additional fiscal year 2026-27 Road Maintenance\nand Rehabilitation Account (RMRA) funds in the amount of\n$530,965 to the Residential Pavement Improvement, I-159.

8E.Finance – Approve Memorandum of Understanding with Public Risk\nInnovation Solutions and Management (PRISM), Approve Annual\nPremium Renewal of Insurance Coverage, and Authorize the Mayor\nas the City’s Signatory. Expenditure: Not-to-Exceed $5,971,900\n(Non-General Fund).\nRecommendation of the Finance Director that City Council:\n1. Approve the Memorandum of Understanding with Public Risk\nInnovation Solutions and Management (PRISM), in the amount of\n$4,906,000 plus a 10% contingency in the amount of $490,600,\nfor a total not-to-exceed amount of $5,396,600, for the annual\npremium renewal of excess (GL2) and optional excess liability\n(OEL) coverage, for a one-year (1) period beginning\nJuly 1, 2026 and ending July 1, 2027; and\n2. Approve the annual premium renewal of excess workers’\ncompensation coverage from PRISM in the amount of $523,000,\nplus a 10% contingency in the amount of $52,300, for a total\nnot-to-exceed amount of $575,300 for a one-year (1) period\nbeginning July 1, 2026 and ending\nJuly 1, 2027; and\n3. Authorize the Mayor as the City’s signatory for the Memorandum\nof Understanding.

8F.Finance – Accept and Appropriate Los Angeles World Cup 2026\nSafety and Security Grant Program Subrecipient Award and\nAuthorize the City Manager to Execute the Grant Agreement and\nRelated Documents. Expenditure: None.\nRecommendation of the Finance Director that City Council:\n1. Accept and appropriate the Los Angeles World Cup 2026 Safety\nand Security Grant Program (LAWCSSGP) subrecipient award in\nthe amount of $2,831,628.37 from the Los Angeles World Cup\n2026 Host Committee, LLC, funded by the Federal Emergency\nManagement Agency (FEMA) FIFA World Cup Grant Program, to\na newly created grant project; and\n2. Authorize the City Manager as the City's signatory for all other\ngrant-related documents and to act on the City's behalf with\nrespect to the grant and all decisions in connection with the\ngrant.

8G.General Services – Approve First Amendment to Contract Services\nAgreement for the Roof Replacement at City Yard. Expenditure: Not-to-\nExceed $173,270 (General Fund).\nRecommendation of the General Services Director that City Council\napprove a first amendment to the contract services agreement with\nCommercial & Industrial Roofing Co., Inc. of Spring Valley, CA (C2025-\n293), for a not-to-exceed amount of $173,270, for a new total not-to-\nexceed amount of $1,555,454.20, including original project contingency for\nthe City Yard Roof Replacement Project.

8H.Community Development – Award Consulting Services Agreement\nto Provide Professional Design Services for the Preliminary Design\nand Environmental Analysis of Multi-Use Active Transportation Trail\nProject and Appropriate Funds. Expenditure: Not-to-Exceed\n$700,000 (General Fund and\nNon-General Fund).\nRecommendation of the Community Development Director that City\nCouncil:\n1. Award a consulting services agreement to RRM Design Group of\nSan Juan Capistrano, CA\n(RFP No. B2025-24), for an amount not-to-exceed $700,000, to\nprovide professional design and environmental analysis services\nfor the Multi-Use Active Transit Trail Project (I-194), for the\nperiod beginning June 9, 2026 and ending June 30, 2027; and\n2. Appropriate $50,000 from the Capital Improvement Fund to\nTransportation Open Space Corridor Multi-Use Trail project (I\n194-RW0001).

8I.Police – Authorize Purchase Order for 162 Rifles with Proforce Law\nEnforcement and Appropriate Funds. Expenditure: $517,076.23 (Non-\nGeneral Fund).\nRecommendation of the Chief of Police that City Council:\n1. Authorize a purchase order with Proforce Law Enforcement, in the\namount of $517,076.23, for the purchase of 162 rifles; and\n2. Appropriate $517,076.23 from the Citizens Options for Public\nSafety (COPS) project\n(COPS-3559-OP0001).

8J.City Council Strategic Plan Committee – Accept and File May 14,\n2026 Strategic Plan Meeting Minutes and Implementation Update.\nExpenditure: None.\nRecommendation of the City Council Strategic Plan Committee that City\nCouncil:\n1. Accept and file May 14, 2026 City Council Strategic Plan\nCommittee meeting minutes; and\n2. Accept and file May 14, 2026 City Council Strategic Plan\nImplementation Program update and affirm continuing with the\nexisting Strategic Plan and Implementation strategy.

9A.Public Works – Conduct Public Hearing and Adopt RESOLUTION\nConfirming a Diagram and Assessment for Fiscal Year (FY) 2026-27\nin Connection with City of Torrance Lighting District\nNo. 99-1. Expenditure: $1,968,915 (General Fund and Non-General\nFunds).\nRecommendation of the Public Works Director that City Council:\n1. Conduct a public hearing on the proposed levy of assessments\nwithin the City of Torrance Lighting District No. 99-1 for Fiscal\nYear (FY) 2026-27; and\n2. Adopt a RESOLUTION confirming a diagram and assessment for\nFY 2026-27 in connection with the City of Torrance Lighting\nDistrict No. 99-1.

9B.City Manager and Finance – Conduct Third Public Hearing on\nProposed Fiscal Year 2026-27 Operating Budget and Capital\nImprovement Plan and Adopt RESOLUTIONS Establishing the City’s\nAnnual Operating Budget Appropriations, Capital Budget\nAppropriations, and Appropriations Limit and Selection of Annual\nAdjustment Factors for Fiscal Year 2026-27. Expenditure: None.\nRecommendation of the City Manager and Finance Director that City\nCouncil:\n1. Conduct the third public hearing on the Proposed Fiscal Year\n2026-27 Operating Budget and Capital Improvement Plan; and\n2. Adopt a RESOLUTION establishing the City’s annual\nappropriations for the fiscal year 2026-27 operating budget; and\n3. Adopt a RESOLUTION establishing the City’s annual\nappropriations for the fiscal year 2026-27 capital budget; and\n4. Adopt a RESOLUTION establishing the City’s annual\nappropriations limit and selection of the annual adjustment\nfactors for the fiscal year 2026-27.

9C.City Manager – Conduct Public Hearing, Adopt Categorical\nExemption Under California Environmental Quality Act (CEQA), and\nAdopt Pipeline Franchise ORDINANCE. Expenditure: None.\nRecommendation of the City Manager that City Council:\n1. Conduct a public hearing to consider replacing Pipeline\nFranchise Ordinance No. 3499 with Air Products and Chemicals,\nInc.; and\n2. Adopt a Categorical Exemption under California Environmental

9D.City Manager – Conduct Public Hearing, Adopt Categorical\nQuality Act (CEQA) pursuant to Section 15301 (Existing\nExemption Under California Environmental Quality Act (CEQA), and\nFacilities); and\nAdopt Pipeline Franchise ORDINANCE Replacing Pipeline Franchise\n3. Adopt a Pipeline Franchise ORDINANCE with Air Products and\nOrdinance No. 3800 with Torrance Basin Pipeline Company, LLC.\nChemicals, Inc. for a twenty-year term; and\nExpenditure: None.\n4. Adopt an Ordinance Summary for publication.\nRecommendation of the City Manager that City Council:\n1. Conduct a public hearing to consider replacing Pipeline\nFranchise Ordinance No. 3800 with Torrance Basin Pipeline\nCompany, LLC.; and\n2. Adopt a Categorical Exemption under California Environmental\nQuality Act (CEQA) pursuant to Section 15301 (Existing\nFacilities); and\n3. Adopt a Pipeline Franchise ORDINANCE with Torrance Basin\nPipeline Company, LLC. for a\nten-year term; and\n4. Adopt an Ordinance Summary for publication.

9E.Community Development – Conduct Public Hearing to Consider\nApproval of the First Amendment to the Development Agreement\nOriginally Adopted on August 20, 2024, Under Ordinance No. 3934,\nBetween the City of Torrance and Gable House, LLC for Property\nLocated in the H-DA2 Zone at 22501 Hawthorne Boulevard, Adopt\nORDINANCE Approving the First Amendment to the Development\nAgreement, and Determine the Project’s Exemption Under California\nEnvironmental Quality Act. Expenditure: None.\nRecommendation of the Community Development Director that City\nCouncil:\n1. Conduct a public hearing and consider approval of the First\nAmendment to the Development Agreement (“Amended\nDevelopment Agreement”), originally adopted on August 20,\n2024, under Ordinance No. 3934, between the City of Torrance\nand Gable House Development LLC, pertaining to a previously\napproved mixed-use development with density bonus comprised\nof 218 apartment units and 12,000 square feet of commercial\nfloor area, on property located in the H-DA2 Zone at 22501\nHawthorne Boulevard; and\n2. Determine the project is exempt from California Environmental\nQuality Act (CEQA) pursuant to Sections 15378 and 15061(b)(3)\nof the California Code of Regulations; and\n3. Adopt an ORDINANCE approving the Amended Development\nAgreement between the City of Torrance and Gable House\nDevelopment LLC; and\n4. Approve an Ordinance Summary for publication.