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SHOWING 91–100 ENTRIES
91
JUN 4, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Regular Meeting – June 4, 2024

The Torrance City Council met on June 4, 2024, beginning with a 5:08 p.m. closed session and reconvening for regular business that continued until about 1:32 a.m. on June 5, 2024. The council considered consent items, the Fiscal Year 2024-25 budget, charter amendment proposals, homelessness services, and several administrative resolutions. All formal votes were unanimous unless otherwise noted. Opening, Closed Session, and Community Matters - Closed session items covered real property negotiations, anticipated litigation, personnel matters, and labor negotiations. City Attorney Sullivan disclosed that the council voted 7-0 to uphold a police officer suspension. - The council adopted Resolutions 2024-30 through 2024-33 honoring police retirees: Captain Martin Vukotic (28 years), Lieutenant Patrick Hunt (20 years), Lieutenant Steven Jenkinson (20 years), and Sergeant Scott Turrentine (25 years). - Item 6E, City Clerk commission vacancy appointments, was deferred to July 2, 2024. - The council recognized a $15,000 donation from Torrance Refining Company for Torrance Summer Nights. The season opened June 1 with a Taylor Swift tribute concert drawing a record crowd of more than 1,000 people. - Announcements included the June 10 first anniversary of the Mary K. Giordano Regional Transit Center, a June 13 commission application deadline, and the June 5 community alert siren test. Consent Calendar - The consent calendar was approved unanimously after Councilmember Sheikh pulled items 8D and 8G for discussion. - Approved consent items included minutes for April 23, May 7, and May 21, 2024; two ambulances for $582,705.83; a $378,497 SB 1383 organic waste grant; a $492,015 UASI grant; a $132,780 custodial services contract amendment; and a $1,230,000 Torrance Community Transit Program amendment. - Item 8D authorized a $548,449 CNG street sweeper as a cooperative purchase. Councilmember Sheikh asked for future reports on what happens to replaced vehicles; staff agreed to provide that information. The item passed unanimously. - Item 8G approved a $117,767 second amendment for external auditing services. Councilmember Sheikh requested audit findings be shared with the council; City Treasurer Tim Goodrich said he would include that information. The item passed unanimously. Public Comments & Testimony - During Oral Communications 1, speakers called for civilian police oversight and accountability, referenced the death of Christian DeAndre Mitchell, and thanked the Torrance Historical Society for the Memorial Day ceremony. A Marine Mammal Care Center representative requested council support for a regional marine mammal rescue proposal. One speaker asked for the street lighting assessment public hearing to be scheduled in prime time. - Several speakers waited until Item 9D to talk about the Tiny Home Village and homelessness services. A resident of the program asked for more resources and aid beyond housing vouchers. - During the budget hearing, James Henry questioned why the agenda listed Expenditure: None despite a net staffing increase of one FTE. Finance Director Sheila Poisson explained the item was a hearing and budget adoption rather than a service contract. Melissa Wright asked about $100,000 in treasurer-related audit and training expenditures. - During the charter amendment hearings, many public speakers urged the council to place standalone Torrance elections in odd-numbered years on the ballot, with some also requesting voter ID, paper ballots, and limits on mail ballots. City Clerk Rebecca Poirier explained that state law requires ballots to be mailed to every registered voter and that voter registration is controlled by Los Angeles County. Other speakers opposed removing city clerk and city treasurer from elected status. - Oral Communications 2 included one resident complaint about the order of public comment relative to council discussion and a request for longer speaking time. Discussion Items Fiscal Year 2024-25 Budget and Capital Improvement Plan (Item 10B) - The council held the second public hearing on the proposed FY 2024-25 operating budget, capital plan, and appropriations limit. - City Manager Aram Chaparyan said the city is in a strong financial position, with reserves built to $73 million from an all-time low of about $581,000, seven of ten financial indicators in the low-risk green category, and a 24% reserve ratio against a 20% policy minimum. - Finance Director Sheila Poisson highlighted a balanced 10-year forecast, a $205 million identified need for city facility repairs, and first-year capital funding of $10.6 million against an estimated $20.5 million annual need, leaving a roughly $13 million annual funding gap. - Public safety accounts for about 62% of the general fund operating budget. The citywide vacancy rate was about 10%, with 36 sworn police vacancies and 25 police officers eligible to retire in 2024. - Changes since the May 7 hearing included adjustments to the Meadow Park parking lot district fund and splitting community event subsidies into individually tracked amounts: $2,400 for the mayor and $1,400 for each councilmember. - Councilmembers discussed recession risk, CalPERS volatility, police recruitment incentives, reserve targets, parks maintenance, and economic development. Councilmember Matucci said he was reassured by the full amortization of street bonds and appreciated the finance director’s explanations. Councilmember Sheikh praised the budget and asked for continued revenue growth and recruitment efforts. - The council closed the hearing and adopted Resolutions 2024-37, 2024-38, and 2024-39 establishing the operating budget, capital budget, and appropriations limit for FY 2024-25. Homelessness and Interim Housing Services (Item 9D) - Staff presented a second amendment to the Harbor Interfaith Services agreement for the Torrance Temporary Housing Program at 3290, increasing the contract by 7.2% to $1,867,002 for the final one-year option through June 30, 2025, and setting a new not-to-exceed amount of $5,163,871. - The council accepted and appropriated $1,665,759 in grant awards: $1,284,800 from the Cities and Councils of Government Interim Housing Services Fund, funded by Measure H, and $380,959 from the Permanent Local Housing Allocation program. The city manager was authorized to sign grant-related agreements. - Program updates reported 40 units, 33 clients permanently housed from 3290 since its inception, 22 clients matched to vouchers, 22 people permanently housed directly through street outreach, 385 individuals served through street outreach, and 31 encampment cleanups since July 2022. - Staff compared costs using per-bed-per-night rates: Torrance at about $127, Redondo Beach at about $170, and Hawthorne at about $237. - Several councilmembers defended the program’s cost and effectiveness, with Councilmember Sheikh saying the cost-per-person math was misleading and that outreach workers respond to referrals within 24 hours. Councilmember Matucci supported the program and suggested more outreach to landlords and realtors about housing vouchers. Councilmember Lewis praised the city’s homeless outreach team and community lead officers. - The council voted unanimously to approve the contract amendment, accept the grants, authorize the city manager as signatory, and accept the progress report. City Charter Amendments (Items 10A1 and 10A2) - Special Counsel Peter Brown reviewed proposed changes making the city manager and city attorney at-will positions whose terms and conditions would be set by employment agreements. Councilmembers noted that a supermajority termination requirement, if desired, would be better placed in employment contracts rather than the charter. The public heard speakers who favored an elected city attorney and stronger reforms. The council agreed with the recommended approach for 10A1. - City Attorney Sullivan then presented a broader package for 10A2: combining early articles, changing the city election date to November, revising council compensation, removing the elected status of city clerk and city treasurer, deleting obsolete provisions, and adding good government reforms. - After extensive discussion, the council voted informally to leave the election date unchanged rather than move it to November or create a standalone election. Councilmembers were concerned that a standalone election would add costs and that voter ID or mail-ballot changes were not legally available at the city level. - The council directed that council compensation be set at no greater than minimum wage, calculated on a 40-hour work week, replacing the current $100-per-month charter amount set in 1956. - The council decided not to add education or minimum job qualifications for either the city clerk or city treasurer. The city clerk article was left unchanged. For city treasurer only, the council added a requirement to attend at least one council meeting per month and created a removal process mirroring the council vacancy rule: unexcused failure to attend meetings within a 60-day period could be grounds for removal. - The council approved other package elements, including deletion of the Board of Education article, deletion of the airport fund article, removal of outdated Article 16 provisions, revisions to appointed officer language, and addition of good government provisions on public participation, vacancies, anti-nepotism, audits, contracts, and conflicts of interest. The city attorney was directed to verify that deleting the Board of Education article would not negatively affect Torrance Unified. - The council directed staff to make the approved revisions and set the July 2, 2024 council meeting as the date to decide whether to submit the charter amendments to voters. The motion carried unanimously. Administrative Items (Items 9A, 9B, 9C) - Item 9A: The council adopted Resolution 2024-34 setting the City Attorney’s monthly salary at $21,254.84, an 8% increase effective January 28, 2024, and repealing Resolution 2018-109. Public comment was supportive. The vote was unanimous. - Item 9B: The council adopted Resolution 2024-35 approving an amendment to the 401(a) Defined Contribution Plan for Fire Plan 98215-03 to allow participant after-tax contributions effective June 30, 2024. Staff confirmed there was no additional general fund cost. The vote was unanimous. - Item 9C: The council adopted Resolution 2024-36 adopting the City of Torrance Local Hazard Mitigation Plan, which covers hazards including drought, earthquakes, floods, landslides, and dam failures. The plan received FEMA conditional approval. The vote was unanimous. Key Outcomes - Adopted the FY 2024-25 operating budget, capital budget, and appropriations limit resolutions unanimously. - Approved the Harbor Interfaith interim housing amendment, accepted $1,665,759 in grants, and accepted the homelessness progress update unanimously. - Approved all charter amendment direction for further drafting, with the election date and elected city clerk/treasurer status retained, and the July 2, 2024 meeting set as the decision date on placing amendments on the ballot. - Adopted resolutions for City Attorney compensation, the Fire 401(a) plan amendment, and the Local Hazard Mitigation Plan unanimously. - Approved all consent calendar items and separate items 8D and 8G unanimously.

PROCEDURAL 20% · HOMELESSNESS 14% · PERSONNEL MATTERS 13% · PENDING LITIGATION 9%
92
MAY 21, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Meeting - May 21, 2024

The Torrance City Council met on May 21, 2024, beginning with a closed session at 5:00 p.m. followed by a regular business session at 6:30 p.m. The meeting included items related to litigation, real property negotiations, labor negotiations, and a closed hearing on a police officer suspension appeal (upheld 7–0). The public session addressed consent calendar items, administrative matters, and oral communications. Key actions included approval of exemptions for a 2025 Irish Fair and Music Festival (including alcohol sales), adoption of the 2024 Investment Policy, resolutions for the lighting district assessment levy, a school safety construction contract, and friendship city agreements with Oshu and Bizen, Japan. Consent Calendar - Approved consent calendar items unanimously: acceptance of the March 2024 Investment Report; approval of the Meadow Park Parking District maintenance fee ($69.68/space) for FY 2024-25; approval of side letter agreements regarding sick time for AFSCME Local 1117 Crossing Guards, TLEA, and TRREO; and approval of side letter agreements updating language for TFFA Hazard Premium and adding a Fire Prevention Supervisor position in TPSA. Public Comments & Testimony - Several speakers addressed the council during Oral Communications 1. Topics included: appreciation for the Armed Forces Day parade; announcement of a new art exhibition at the Torrance Art Museum; promotion of the Torrance Theatre Company's upcoming play; criticism of the council's stance on LGBT Pride events; calls for a civilian police commission and accountability for police misconduct; and a request for the council to proclaim May as Mental Health Awareness Month (which had not been on the agenda). - During the hearing on Item 9A (Irish Fair), two members of the public spoke: Andy Porchop expressed general support and suggested weekly ethnic festivals; Charlie Salinas supported the event but opposed alcohol sales, citing his 25 years of sobriety. The event proponents, Griffin Healy and Aaron Scott, also addressed the council, explaining their 50-year history, safety measures for alcohol service (two-drink limit, own security, police oversight), and plans for cleanup and insurance. Discussion Items - Item 9A – Irish Fair & Music Festival (July 2025): Staff presented a request for TMC exemptions to allow animals (Irish wolfhounds, sheepdog, six sheep for herding), overnight equipment storage, 35 volunteers camping overnight for security, and alcohol sales at Charles H. Wilson Park. Councilmembers questioned cleanup, damages, security, parking (satellite parking and shuttle options discussed), and fire/EMS coverage (private ambulance paid by organizers). The motion to proceed with all requested exemptions (including alcohol) was made by Councilmember Mattucci, seconded by Mayor Chen, and passed unanimously 7-0. - Item 9C – 2024 Statement of Investment Policy: Deputy City Treasurer Jasmine Allen presented the resolution adopting CMTA-certified policy changes, including updated language, FINRA requirements for broker-dealers, expanded bond purchase options, and a maximum 20% in money market mutual funds. Councilmember Sheikh confirmed all 102 securities are in compliance. A temporary typographical issue on the certification certificate was explained as a scanning artifact. Resolution 2024-24 was adopted unanimously. - Item 9D – Lighting District No. 99-1 Assessments FY 2024-25: Staff presented three resolutions to initiate the levy, approve the Engineer's Report, and set a public hearing for June 18, 2024. The total assessment is $1,866,272 (a $5,927 increase due to SCE rate hikes). Single-family properties would be assessed $20.50. Councilmember Kaji raised concerns about future gas tax funding due to electric vehicle transition. Resolutions 2024-25, 2024-26, and 2024-27 were adopted unanimously. - Item 9E – Torrance School Safety and Accessibility Program (Fern & Seaside Elementary): Public Works presented plans to replace sidewalks, curbs, gutters, and install bike lanes; award a $4,297,238 construction contract to Gentry General Engineering (13% below estimate); and approve a temporary easement with TUSD. The project is 86% funded by a 2018 competitive grant. A 10% contingency of $429,724 was authorized. The motion passed unanimously. - Item 9F – Friendship City Agreements with Oshu and Bizen, Japan: Staff recommended establishing friendship city relations with the hometowns of LA Dodgers stars Shohei Otani (Oshu) and Yoshinobu Yamamoto (Bizen). Councilmember Kaji noted economic benefits already seen in local retail and hotels. Two resolutions (2024-28 for Bizen, 2024-29 for Oshu) were adopted unanimously. - Closed Session Matters: At the start of the meeting, the City Attorney reported that the council voted 7–0 to deny an appeal and uphold a police officer's suspension; a final order with findings of fact and conclusions of law will be brought back on June 4, 2024. Key Outcomes - Police suspension appeal: Denied; suspension upheld (7-0 vote). - Irish Fair exemptions: Approved unanimously (animals, overnight equipment/staff, alcohol sales). - Investment Policy Resolution 2024-24: Adopted unanimously. - Lighting District resolutions (2024-25, 2024-26, 2024-27): Adopted unanimously; public hearing set for June 18, 2024. - School Safety construction contract (I-188): Awarded to Gentry General Engineering for $4,297,238 plus contingency; motion passed unanimously. - Friendship City resolutions (2024-28 for Bizen, 2024-29 for Oshu): Adopted unanimously. - Consent Calendar: Approved unanimously. - Next regular meeting: Tuesday, June 4, 2024 (closed session at 5:00 p.m., regular business at 6:30 p.m.). May 28, 2024 is a dark night.

PROCEDURAL 68% · PARADE PLANNING 14% · FISCAL SUSTAINABILITY 3% · INTERNATIONAL RELATIONS 2%
93
MAY 7, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Regular Meeting Summary – May 7, 2024

The Torrance City Council met on May 7, 2024, beginning in closed session at 5:37 p.m. (agenda advertised 5:30 p.m.), reconvening publicly for regular business, and adjourning at about 2:19 a.m. on May 8, 2024. After closed session, the city manager reported no reportable actions. The meeting included proclamations and awards, approval of a $5.5 million state grant, a $10.65 million police camera contract, direction on an Airport Commission Brown Act violation, and the first public hearing on the FY 2024-25 budget. A large portion of the evening was devoted to public testimony on a Pride Month resolution, which was adopted 4-3. Consent Calendar - Approved the April 9, 2024 City Council minutes (item 8A) by unanimous consent. No items were pulled. Community Matters & Proclamations - Recognized May 7, 2024 as National Teacher Day and May 5-11, 2024 as Public Service Recognition Week, presented by Student Government Day participants. - Adopted the Fire Service Day proclamation for May 11, 2024; Torrance Fire Prevention Specialist Daniel Singleton accepted. - Presented a proclamation declaring May 2024 as Asian American and Pacific Islander Heritage Month, accepted by former Assemblyman George Nakano. - Presented a proclamation declaring May 2024 as National Preservation Month, accepted by Historic Preservation Commissioner Adam Schwartz. - Presented a proclamation declaring May 2024 as Older Americans Month and recognized 2024 Older Americans Award recipients Carolyn Pohlner, Celina Henderson, Dan Delfoss, Laurie Love, and Pamela Popovich. - Recognized the Bishop Montgomery High School girls basketball team for winning the CIF Division I state championship (52-40 over Bishop O'Dowd on March 8, 2024). - Adopted resolutions 2024-20, 2024-21, and 2024-22 declaring May 17-19, 2024 as the 62nd Armed Forces Day Parade observance and honoring Colonel Michael S. Hopkins and Lieutenant General Philip A. Garrant. Police Lieutenant Chad Farley noted two F-35 fighter jets from Luke Air Force Base would participate. - Administrative announcements included the National Association of Letter Carriers food drive, CalFresh Awareness Month, litter prevention, National Tennis Month, and a May 9 deadline for commission applications. Public Comments & Testimony - During Oral Communications 1, speakers raised various non-agenda topics. One urged termination of the city's coyote trapping contract, alleging wildlife law violations and no reduction despite about $80,000 per year in spending. Another demanded restoration of the previous three-minute public comment limit. One speaker called for independent civilian police oversight, while another thanked the Police Department. Speakers also requested formal recognition of Hispanic Heritage Month, Native American Heritage Month, and Juneteenth; one criticized the absence of a Mental Health Awareness Month proclamation. - On the Pride Month resolution, a long line of speakers addressed the council. Supporters said the resolution would show LGBTQIA+ residents and youth that Torrance is inclusive and safe, and several cited suicide risk among LGBTQ youth. Opponents called it divisive special treatment, said it promotes a political or religiously objectionable agenda, and argued it should not be an official city recognition. One opponent asserted the "plus" in LGBTQIA+ includes pedophiles. Some comments were interrupted by audience outbursts, and the mayor repeatedly asked for respectful conduct. - During the budget hearing, James Henry asked where city treasurer revenues were shown and what had been accomplished with downtown Torrance revitalization funds. Staff responded that the treasurer is not a revenue-generating department and described downtown projects, including planters, signage, an LED upgrade, and a parking structure allocation. Another speaker criticized the budget hearing starting after midnight, and the council agreed to schedule the second hearing earlier. Discussion Items 9A – Community Resource and Response Center Rehabilitation Grant - Staff reported that the city received a $5.5 million state grant from the 2022-23 California budget for rehabilitation of the county-owned former public health building at 2300 Carson Street, vacant since operations ceased in the late 1990s/early 2000s. The funding must be appropriated by June 30, 2024. Possible future uses include county public health services, the city's public housing agency, and the homeless outreach team. The council unanimously accepted and appropriated the grant. 9B – Fire Department Reaccreditation and Reports - The council received the announcement that the Torrance Fire Department was reaccredited by the Commission on Fire Accreditation International on February 27, 2024, and accepted the 2023 Community Risk Assessment/Standards of Cover, Annual Quality Improvement Update, SB 1205 Compliance Report, and March 7, 2024 committee minutes. Fire Chief David Dumas also announced a renewed ISO Class 1 rating, the 29th consecutive year. 9C – Pride Month Resolution - The council considered Resolution 2024-23, approving and formally recognizing June as Pride Month. Councilmember Kalani, who requested the item, said it was a recognition of diversity, not a proclamation, flag, banner, parade, or school district matter. Councilmember Sheikh moved to instead place the question on the ballot; the motion lacked a second, and staff estimated a ballot measure could cost $200,000-$300,000. - After extensive public comment, the resolution passed 4-3, with Councilmembers Gerson, Kaji, Kalani, and Lewis in favor and Councilmembers Mattucci, Sheikh, and Mayor Chen opposed. Mayor Chen said he would not sign the resolution; the city attorney advised the adoption is effective regardless of signature. 9D – Axon Body-Worn and In-Car Camera Contract - The council unanimously approved a second amendment to the Axon Enterprise agreement (C2022-184) for $10,649,140.21 over 10 years (May 7, 2024 through May 6, 2034). Police staff said the expanded package consolidates legacy systems into a cloud-based records/evidence platform, adds interview-room recording, Axon Air drone integration, VR training including POST-certified scenarios, and FUSIS real-time external video ingestion. Funding strategy includes police salary savings initially, with grant applications to federal representatives to offset general fund costs; decommissioning legacy storage such as Veil Web is expected to save about $40,000 annually. 9E – Airport Commission Brown Act Violation - The council discussed an April 11, 2024 Airport Commission action empowering its chair to meet with the mayor, city manager, and a member of the public about the taxiway lighting project. The city attorney stated the action was not on the agenda, violated the Brown Act, and exceeded the commission's powers. Public speakers included Airport Commission members who said they were trying to get answers about a delayed airfield lighting contract, and a KOTAR representative who supported the commission's work and disputed a supplemental document. - Councilmember Mattucci's motion directed sending a cure-and-correct letter requiring the commission to reverse the action within 30 days, suspended Airport Commission meetings for 120 days, referred airport items to the Transportation Committee during that period, and required commissioners to retake training including a Brown Act refresher. The motion carried 5-2, with Councilmembers Sheikh and Gerson voting no. 10A – First Public Hearing on FY 2024-25 Operating Budget and Capital Improvement Plan - Finance Director Sheila Poisson presented a balanced proposed budget that maintains the 20% reserve ratio and includes a 10-year forecast. The general fund operating budget increases by about 5.5% on both revenue and expenditure sides, with a proposed $5 million Measure SST transfer to offset public safety contracts. Citywide, Measure SST receipts are projected at $25 million, and $7.8 million in Measure SST capital investments are proposed. The capital plan totals $66.8 million, using a new location-based structure and including a 10% contingency. A 2024 Kitchell study identified about $205 million in building needs; staff allocated $10.6 million in the upcoming year, while an estimated $20 million per year would be needed over ten years. - The proposal adds a net one full-time-equivalent position at a net cost of $64,510. As of March 2024, citywide vacancies were about 220, down from 293 a year earlier; the police department accounted for 77 vacancies, including about 31 sworn officer vacancies. - Councilmembers discussed recession risk, pension and self-insurance liabilities, vacancy management, and economic development. City Manager Aram Chaparyan said high turnover is the new normal and that attrition rather than layoffs would cushion a downturn. No changes were made to the proposal at this first hearing. Key Outcomes - No reportable actions from closed session. - Consent calendar approved unanimously. - All proclamations and resolutions under community matters were adopted or presented; the three Armed Forces Day resolutions passed unanimously. - 9A, 9B, and 9D were approved unanimously. - 9C Resolution 2024-23 was adopted 4-3; Mayor Chen said he would not sign it. - 9E Airport Commission direction passed 5-2; staff to send a cure-and-correct letter and suspend the commission for 120 days. - The FY 2024-25 budget public hearing was closed; the second public hearing and proposed adoption are scheduled for June 4, 2024, and staff will publicize the budget and schedule the item earlier in the agenda.

PROCEDURAL 29% · LGBTQ PLUS PRIDE 18% · PARADE PLANNING 9% · PUBLIC ENGAGEMENT 8%
94
APR 23, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Meeting April 23, 2024: Financial Review, Dog Park, and Charter Amendments

The Torrance City Council met on Tuesday, April 23, 2024, beginning with closed session at 5:00 p.m. and resuming regular business at 6:30 p.m. in the Council Chamber at 3031 Torrance Blvd. The meeting ran until approximately 2:00 a.m., with no reportable action from closed session. The council approved routine items, a forensic financial review, a Columbia Park dog park, city hall lighting, and set direction for city charter amendments. Community Matters - Council adopted Resolution 2024-16 honoring Councilmember Mike Griffiths for his years of service to the community. - Proclamations declared April as DMV/Donate Life Month and April 21-27, 2024 as National Volunteer Week in Torrance. - The council recognized 25 Hometown Heroes Banner recipients for 2024, including the program's first Space Force banner. Consent Calendar - The consent calendar, with item 8F pulled by Councilmember Kalani for questions, was approved. It included approval of the March 12 and March 26, 2024 minutes; CalTIP membership renewal not to exceed $543,193 for program year 2024-25; acceptance of the February 2024 investment report; a $680 Toyota Meeting Hall rental subsidy for Assemblymember Al Muratsuchi's May 11 Homeless Townhall; a May 21 closed hearing on a police officer suspension appeal; and approval of the FY 2023-25 Short Range Transit Plan with authorization to submit it to LA Metro. - Item 8F was then approved unanimously after Transit staff explained where seniors and residents can learn about programs like the senior and Dial-a-Taxi services. Public Comments & Testimony - During Oral Communications 1, Charles Salinas promoted military discounts; several speakers, including Sherry, Mary Ann, Audrey George, and TJ, urged creation of an independent civilian oversight committee for the Police Department, citing the death of Christopher DeAndre Mitchell and racist text messages by police officers. - Florina Ravundra of Behavioral Health Services Inc. announced the DEA National Rx Takeback event on April 27, 2024 at the Sand's Club. James Henry asked the city to proclaim May as Mental Health Awareness Month. - During item-specific testimony, residents opposed the Dodger ticket subsidy and city hall lighting expense, questioned parts of the financial audit procurement, supported the WWII Camp Wall monument, and offered mixed views on charter amendments. One charter hearing speaker complained about the public being ignored and said the audio was difficult to hear. Discussion Items - Forensic review of financial processes (9A): Finance staff recommended BDO USA for a review of the city's financial processes from FY 2014-15 through FY 2022-23 at an estimated cost of $68,090. BDO was the highest-scoring of six proposals received. Council discussion focused on the reserve drop to $581,000 at the end of FY 2019-20 and the value of an independent review. The council unanimously directed staff to proceed and award a consulting agreement to BDO under the city manager's procurement authority. - Citywide governance by district elected policy (9B): Council adopted Resolution 2024-17. Councilmember Gerson raised concern that the language could be interpreted in unintended ways, but after discussion the vote was unanimous. - Council dark nights (9C): Council approved dark nights for July through December 2024, with regularly scheduled meetings on July 2, Aug. 13 and 20, Sept. 10 and 24, Oct. 8 and 22, Nov. 5 and 19, and Dec. 3 and 17. Because of an AV upgrade in the council chamber from June 19 through Aug. 7, meetings will use alternate venues. The council also reserved July 16 and/or 30 for possible closed-session meetings and set the third charter public hearing for July 2, 2024. - Committee and board appointments (9D/9M): Council confirmed committee assignments, including chairs Lewis for Citizen Development and Enrichment, Gerson for Community Planning and Design, Kalani for Employee Relations and Public Safety, Kaji for Finance and Governmental Operations, Sheikh for Strategic and Planning, and Matucci for Transportation. Council also concurred with the mayor's appointments to outside regional boards and directed the city clerk to update and post Form 806. - WWII Camp Wall Monument advisory committee (9E): After receiving 11 applications, council appointed Russell Akiyama, Lisa Akiyama Robinson, and Stacy Toda to the five-member advisory committee for the World War II Camp Wall Monument at Columbia Park. Two members had already been named by the state. - Off-leash dog park at Columbia Park (9F): Council unanimously approved creating an off-leash dog park at Columbia Park with an estimated total cost of $88,829, including $60,000 for the facility and a 0.5 FTE parks maintenance worker. It will have separate sections for dogs under and over 35 pounds, municipal code rules, resident volunteer support, and a possible naming opportunity recognizing Torrance Police Canine Heroes. Council members also stressed enforcement in other parks. - Executive and management employee resolution (9G): Council adopted Resolution 2024-18 setting hours, wages, and working conditions for Executive and Management employees effective April 21, 2024, adding the risk manager classification, updating CPI references, and repealing Resolution 2023-12. - City Clerk budget restoration (9H): Council approved a $122,794 annual program modification adding 1.0 FTE Deputy City Clerk II to support records management and cross-training. Staff described it as restoring a position cut during COVID. - City Hall lighting (9I): Council approved a permanent multi-color LED lighting system at City Hall for $21,414, with eight fixtures and Bluetooth control. Councilmember Gerson and Mayor Chen voted no. Staff will develop a policy for when colors are displayed. - Dodgers ticket resale (9J): Council approved purchase of up to 500 additional Los Angeles Dodgers tickets for July 21, 2024 Torrance Dodgers Day at not-to-exceed $18,000 and resale to community members at $15 each, after the original 1,000 tickets sold out. Councilmember Sheikh said he remained opposed to subsidizing ticket prices, and staff said they would explore a direct Torrance Transit shuttle to Dodger Stadium. - Downtown signage standards (9K): Council adopted Resolution 2024-19 and determined the project was exempt from CEQA. The amendments apply citywide-standard sign area to downtown arterial frontages, define sign placement area, increase maximum window lettering from six to nine inches, remove color palette restrictions, and shift some review authority to the Community Development Director. - 2023 Year in Review (9L): Council accepted and filed the City of Torrance 2023 Year in Review annual report. Charter Amendment Hearings - Item 10A-1 - City Manager, City Attorney, City Clerk, and City Treasurer: Special Counsel explained that the current charter provisions for the city manager and city attorney are unusual and that most California cities use employment contracts. Council directed Special Counsel to draft charter amendment language modernizing the City Manager and City Attorney provisions, making them at-will positions, and leaving termination voting and procedures to future employment contracts rather than the charter. Council set the third public hearing for June 4, 2024. Councilmember Kalani voted no because she preferred a supermajority termination requirement in the charter. - Item 10A-2 - Broader charter amendments: City Attorney and staff presented options on election dates, runoff elections, ranked-choice voting, residency requirements, independent expenditures, council compensation, and the elected/appointed status of the City Clerk and City Treasurer. City Clerk Rebecca Poirier supported appointed status, saying the clerk profession has become more complex; City Treasurer Tim Gooder was neutral but suggested updating treasurer charter language and adding minimum qualifications. The council directed that draft charter amendments should: - Move the city election date out of the charter into city ordinance, with November as the near-term preference. - Move council compensation out of the charter to be set by ordinance. - Make the City Clerk and City Treasurer appointed rather than elected, with current incumbents completing their terms if the amendment passes. - Keep the current 30-day residency requirement. - Not attempt to regulate independent expenditures due to current constitutional and legal limits. - Not adopt runoff or ranked-choice voting at this time. - Clean up obsolete charter provisions and use gender-neutral language. - Set the third public hearing for June 4, 2024. Key Outcomes - Consent calendar approved; item 8F was pulled and then approved unanimously. - Forensic review of financial processes approved with BDO USA at an estimated $68,090. - Resolutions adopted: 2024-16 honoring Mike Griffiths, 2024-17 on district governance, 2024-18 on executive/management employees, and 2024-19 on downtown signage. - Columbia Park off-leash dog park approved at approximately $88,829. - City Hall lighting system approved 5-2, with Councilmember Gerson and Mayor Chen voting no. - Up to 500 additional Dodgers tickets approved for resale at $15 each. - WWII Camp Wall Monument advisory committee members appointed: Russell Akiyama, Lisa Akiyama Robinson, and Stacy Toda. - Charter amendment direction set: city manager and city attorney as at-will; election date and council compensation moved to ordinance; city clerk and city treasurer appointed; third public hearing scheduled for June 4, 2024. - Meeting adjourned to Tuesday, May 7, 2024 at 5:30 p.m. for closed session and 6:30 p.m. for regular business; April 30, 2024 is a Council Dark Night.

PROCEDURAL 42% · PERSONNEL MATTERS 12% · PUBLIC ENGAGEMENT 11% · FISCAL SUSTAINABILITY 7%
95
APR 9, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Regular Meeting - April 9, 2024

The Torrance City Council met on Tuesday, April 9, 2024, beginning at 5:06 p.m. with a closed session and reconvening for the regular public meeting. The agenda had been posted April 2, 2024. The council recognized outgoing Councilmember Mike Griffiths, certified the results of the March 5, 2024 general municipal election, swore in new and re-elected councilmembers, approved consent and administrative items, and later convened as the Public Housing Agency Board. The meeting adjourned at 9:22 p.m. Closed Session - The council recessed to closed session for labor negotiations (Item 14A), a real property negotiation for 3481 Airport Drive, 200 with Torrance Flite Park, LLC (Item 14B), and existing litigation involving Sling Flying Club, LLC cases (Item 14C). On reconvening, the city manager reported no reportable actions. Ceremonies and Announcements - Councilmember Mattucci led the flag salute and Councilmember Sheikh delivered the invocation. - Councilmember Kalani requested an adjournment in memory of former Commissioner John McGee, who died March 28, 2024, at age 92, and the council noted his service to Torrance schools, the YMCA, and city commissions. - The council heard announcements for National Library Week (April 7-13), National Pickleball Month, an Earth Day habitat restoration event at Madrona Marsh on April 27, and the Social Services Commission toiletry drive from April 15-30 with a drive-through collection on April 27. - Councilmembers gave 7-0 concurrence for a resolution affirming at-large, citywide governance under the theme One Torrance, and 7-0 concurrence to seek federal national memorial designation for the World War II Camp Wall Memorial at Columbia Park. Recognition of Outgoing Councilmember Mike Griffiths - Council colleagues, the city manager, and a representative from Assemblymember Al Muratsuchi's office honored Councilmember Griffiths for 10 years on the council and his prior commission service, citing his advocacy for local control, public safety, infrastructure, airport balance, downtown redevelopment, historic preservation, and constituent service. - Councilmember Griffiths urged the incoming council to continue the fight for local control, improve the historic preservation ordinance, avoid making street sweeping tickets a revenue source, protect hillside and vegetation view ordinances, support commissions and city programs, and keep working on downtown and airport issues. He thanked his family, staff, and supporters. Election Certification and Oath of Office - The council adopted Resolution 2024-12 declaring the results of the March 5, 2024 General Municipal Election. Certified results: Bridget Lewis won District 2 with 3,344 votes to Andrew Lee's 2,865; Sharon Kalani won District 4 with 3,859 votes; Jeremy Gerson won District 6 with 2,041 votes to Tony Ye's 1,973 and Jack Walzer's 1,332. - The city clerk administered oaths of office to Councilmembers Lewis, Kalani, and Gerson. After a recess and reconvening, the council roster was Gerson, Kaji, Kalani, Lewis, Mattucci, Sheikh, and Mayor Chen. Councilmember Lewis was recorded absent for subsequent votes. Public Comments 1 - Alberto Orozco asked for all California businesses to offer military discounts year-round and listed Torrance businesses already doing so. - Speakers from the Carpenters union, including Samuel Salinski and Ray Lawson of Western States Carpenters Local 562, raised concerns about construction industry tax fraud and wage theft, and announced National Tax Fraud Days of Action from April 13-19. - Michelle Rand invited the council to the April 20 Relay for Life event in downtown Torrance. - Several city sanitation workers and AFSCME Local 1117 representatives opposed potential privatization or outsourcing of sanitation services. Jonathan Urquijo, a 19.5-year sanitation worker, introduced himself; another worker with 43 years warned that restarting city service would be costly, with about 34 trucks and roughly $17 million to replace them; and Local 1117 President David Inez said workers are not game pieces and no private company can deliver the same care. - A speaker criticized the council for recognizing Councilmember Griffiths while Christopher DeAndre Mitchell was killed by Torrance police and called for independent civilian oversight. The speaker continued after time expired, was ruled disruptive, and was ejected. Consent Calendar - No councilmember requested to pull a consent item. The consent calendar included a $550 Wilson Park rental fee subsidy for Assemblymember Al Muratsuchi's Earth Day Teach-In on April 27, approval of Final Tract Map No. 83535 with a CEQA categorical exemption under Section 15332, a first amendment to the Elecnor Belco Electric public works agreement for taxiway lights and wire replacement at Torrance Municipal Airport - Zamperini Field extending the term to December 31, 2024, and an appropriation of $599,495.39 from the Transportation Development Impact Fee Fund for the Fiber Network and Traffic Signal Optimization project, T-195. Administrative Matters - Item 9A - Safe Clean Water Program Transfer Agreement: The council adopted Resolution 2024-13 approving the Los Angeles Regional Safe, Clean Water Program Transfer Agreement with the Los Angeles County Flood Control District and appropriating $5,366,953 in grant funds to the Beach Cities Green Streets Project, S-194. Staff estimated 13 drywell locations with mostly vertical construction, no tree removals, and phased work. A public speaker questioned soil conditions and stormwater pollution. The motion carried with Councilmember Lewis absent. - Item 9B - PCH/Crenshaw Intersection Improvement: The council approved the first amendment to the consulting services agreement with Psomas, extending the term for an additional two years to April 25, 2026, with no additional funding. A public speaker criticized the project timeline and feasibility. The motion carried with Councilmember Lewis absent. - Item 9C - Fire Safety Management Resolution: The council adopted Resolution 2024-14, setting hours, wages, and working conditions for Fire Safety Management employees effective April 7, 2024, and repealing Resolution 2019-84. Staff said the first-year salary grid places Step 1 at 18% above the Torrance Firefighters Association grid, rolls up to 15% education incentive pay into base salary, guarantees at least a 5% pay increase upon promotion, aligns longevity tables, and includes a health insurance contribution increase; later years include a 3% grid increase and two 2.5% increases. The agenda listed the expenditure as $310,108, about $77,527 annually from the General Fund. One public speaker urged spending on safety equipment instead. The motion carried with Councilmember Lewis absent. - Item 9D - Water Easement at 20500 Madrona Avenue: The council accepted a quitclaim of easement and adopted Resolution 2024-15 granting a new easement to California Water Service Company for relocated water facilities on city-owned property. Staff explained that relocation of a 20-inch water line was needed for a Water Replenishment District desalter plant expansion. A public speaker questioned the grantor/grantee language and water rates. The motion carried with Councilmember Lewis absent. Public Housing Agency Board - The council recessed and reconvened as the Board of Commissioners of the Torrance Public Housing Agency at 9:01 p.m. It approved the September 26, 2023 minutes and heard one public comment criticizing affordable housing and homelessness spending. - Staff presented the 2024 Annual PHA Plan and 2024-2028 Five-Year Plan for the Section 8 program. The city has administered Section 8 since 1977. Current plans expire June 30, 2024; the new annual plan covers July 1, 2024 through June 30, 2025, and the five-year plan covers July 1, 2024 through June 30, 2029. The agency plans to continue Section 8, Veterans Affairs Supportive Housing, Emergency Housing Voucher, and Stability Voucher programs while focusing on increasing lease-up rates. - After no public testimony, the board closed the hearing and approved both plans and the required HUD certifications. Board Member Lewis was absent. Second Reading Ordinance - The council adopted Ordinance No. 3932 on second and final reading, amending sections of the Torrance Municipal Code governing appointment, terms, and filling of vacancies for city commissioners. The motion carried with Councilmember Lewis absent. Public Comments 2 and Final Council Comments - James Henry promoted the North Torrance Girls Softball League and invited residents to games at Hamilton Adult School fields. - A remote speaker congratulated the newly elected councilmembers and apologized for being loud at a prior meeting. - Andy Porchop criticized former Councilmember Griffiths and the mayor's handling of public comment. - Councilmembers wished a happy Eid, welcomed Councilmember Gerson, reported on a Sacramento advocacy trip and retail crime research, thanked voters, and noted a District 5 community meeting on hillsides and street closures. Mayor Chen thanked staff, expressed condolences for the Taiwan earthquake, and highlighted the Cherry Blossom Festival. Key Outcomes - Adopted Resolution 2024-12 certifying the March 5, 2024 election and swore in Councilmembers Lewis, Kalani, and Gerson. - Approved the consent calendar, including the $550 Wilson Park subsidy, Final Tract Map No. 83535, the airport taxiway lights agreement extension, and the $599,495.39 fiber network appropriation. - Approved Resolutions 2024-13, 2024-14, and 2024-15 for the Safe Clean Water transfer agreement, Fire Safety Management compensation, and the California Water Service easement. - Approved Ordinance No. 3932 and the 2024 Annual PHA Plan and 2024-2028 Five-Year Plan. - Directed staff to prepare a resolution affirming at-large governance and to pursue national memorial designation for the World War II Camp Wall Memorial. - The adjournment motion carried with Councilmember Sheikh voting no and Councilmember Lewis absent. The meeting adjourned at 9:22 p.m. to April 23, 2024; April 16 was noted as a council dark night.

PROCEDURAL 42% · ELECTION PROCEDURES 16% · PUBLIC SAFETY 8% · COMMUNITY ENGAGEMENT 7%
96
MAR 26, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Regular Meeting - March 26, 2024

The Torrance City Council met on March 26, 2024, beginning at 5:01 p.m. in closed session and then reconvening for regular business. The agenda had listed regular business beginning at 6:30 p.m.; the meeting continued until about 1:51 a.m. on March 27. No official minutes were included in the source materials. All seven councilmembers were present: Griffiths, Kaji, Kalani, Lewis, Mattucci, Sheikh, and Mayor Chen. The agenda was posted on March 19, 2024. City Attorney Patrick Sullivan reported one closed-session action: the Council adopted findings by a reported 7-2-0 vote to terminate an employee. Closed session also covered litigation, personnel, labor negotiations, and real property negotiation items. Consent Calendar - Approved by one motion, excluding items pulled for discussion, were item 8A (City Council minutes of February 27, 2024), item 8B (Final Parcel Map No. 83607 and related easement actions), and item 8E (revised Human Resources Technician class specification). - Items 8C and 8D were pulled and approved separately, as described below. Public Comments & Testimony - During Oral Communications 1, speakers announced community events, including the Torrance Theatre Company's 'Hay Fever' and Torrance Art Museum exhibitions. One speaker proposed a 15-20% discount for veterans and active-duty service members. - Multiple speakers urged the City Council to adopt a Gaza ceasefire resolution. Speakers included Chris Venn; Sheila B from Black Lives Matter Los Angeles; Mo Awadala, President of the Muslims Democratic Club of Southern California; licensed clinical social workers Sakina Mirza and Mubina Mirza; a high school teacher; and other Torrance residents. They expressed support for a permanent humanitarian ceasefire, described the situation as genocide or a humanitarian crisis, and criticized the Council for not advancing Councilmember Sheikh's request. Some cited statistics including 2 million displaced, 13,000 children killed, and 32,000 Palestinians killed. - On item 9A, one resident called the $578,092.60 audio-visual upgrade excessive, while another speaker thanked the city for improving remote meeting audio. - On item 9B, one resident objected to the amplified sound permit process compared with other park users. - On item 9C, James Henry asked whether the city's 13 BID parcels would be subject to the same not-to-exceed 3% annual assessment increase; staff answered yes. Adam Schwartz and Isabel Schwartz, associated with the Downtown Torrance Association and BID steering committee, spoke in favor. Another resident opposed further downtown revitalization efforts. - On item 9F, property owner Jason Oldenburn said he brought the encroachment to the city's attention and was thankful for the settlement. - On item 9G, Historic Preservation Commissioner Adam Schwartz and other residents opposed reducing commission meetings or combining commissions. Julie Dogiri from the Commission on Aging and a long-time certified commissioner asked that commissioners have input before changes are made. - On item 10A, Adam Schwartz supported limited signs along the 405 but said the 100-foot residential setback was too close. Sarah Lynan, president of the South Bay LGBTQ Center, asked that sign companies not restrict community groups from advertising. One resident supported billboards and revenue; one resident opposed distraction and legal exposure. - On item 12A, pickleball supporters spoke in favor, while a resident who said she lives near a park reported noise over 70 decibels inside her home and asked for larger setbacks and grandfathering. - During Oral Communications 2, additional speakers supported a ceasefire resolution, including a mother/taxpayer with Jewish Voice for Peace, a Palestinian Christian business owner who cited $2.03 million in Torrance tax money going to Israel, and a Jewish resident who referenced Torrance's WWII opposition to Japanese incarceration. Another resident was angry that the ceasefire concurrence failed. One speaker honored the North Torrance Girls Softball League, and another complained about the treatment of a prior speaker and First Amendment concerns. Discussion Items - 8C Housing Element Annual Progress Report: Councilmember Griffiths reviewed the city's Regional Housing Needs Allocation (RHNA) of 4,939 units over an eight-year cycle, including 1,621 very low-income, 846 low-income, 853 moderate-income, and 1,600 above-moderate units. He said the city was almost four years into the cycle with zero very low-, low-, or moderate-income units permitted, exposing the city to possible state penalties and by-right housing approvals if it denied projects while not meeting progress targets. Community Development Director Michelle Ramirez clarified that the state requires capacity and legal justifications for denials, not construction itself. The Council unanimously accepted and filed the report and authorized its submission to state agencies. - 8D Fire Prevention Supervisor: The Council unanimously approved the proposed class specification for Fire Prevention Supervisor. Fire Chief David Dumay and city staff explained that the position creates a non-sworn supervisory step in the community risk reduction/fire prevention career path. - 9A Audio Visual and Control System Upgrades: The Council unanimously awarded a contract not-to-exceed $578,092.60 to Triton Technology Solutions, Inc., funded by the Public, Educational, and Governmental Access (PEG) Fund, and approved the related appropriations. The project upgrades council chamber cameras, production switcher, video router, and monitoring; the prior system was from 2009. - 9B Amplified Sound Permit: The Council unanimously approved a one-time exemption to Torrance Municipal Code Section 46.5.3b and an amplified sound permit for the Islamic Center of South Bay-Lomita's Ramadan prayer services on April 10, 2024, at Charles H. Wilson Park, 2200 Crenshaw Boulevard, from 7:30 a.m. to 9:30 a.m. Staff reported no prior sound complaints. - 9C Downtown Torrance Business Improvement District (BID): The Council unanimously concurred with the management district plan, directed the city to pay assessments on city-owned properties, and authorized the City Manager to submit affirmative petitions. The city's 13 parcels total $30,830.71, or 12.67% of total assessments. If more than 50% of assessments support the BID, the Council would consider a resolution of intention, hold a public hearing, and consider formation. Councilmembers voiced support and concerns about costs, governance, downtown tenant mix, and capital investment. - 9D Rutan & Tucker Legal Services: The Council unanimously approved a seventh amendment to the fee agreement with Rutan & Tucker, LLP, adding $1,758,371.70 for a new not-to-exceed amount of $7,973,371.70 for litigation related to the 2020 Los Angeles Regional Water Quality Control Board Order and Hi-Shear contamination. The City Attorney noted $2.59 million had been recovered from insurers and that the city would seek recovery from responsible parties. - 9E Live Webcam: The Council unanimously approved installation of a live webcam at Los Arbolitos Park, also known as Rocket Ship Park. The camera system costs $14,463.62 plus about $71 per month. Staff said it would be a live view only, with no recording, and could be used for city branding and tourism promotion. - 9F Easement and Settlement Agreement: The Council unanimously adopted Resolutions 2024-10 and 2024-11, granting an easement over 698 square feet of city-owned vacant property and approving a settlement and release agreement with the owners of 4805 Paseo de las Tortugas to cure an encroachment dispute. The city will receive $30,000 and retain oversight of proposed modifications. - 9G Commission Appointments, Terms, and Meeting Changes: The Council unanimously adopted Ordinance 3932, which changes commission appointments and vacancy-filling from the Mayor to the City Council, along with the related CEQA exemption and ordinance summary. The City Clerk had recommended against allowing a formerly termed-out commissioner to fill vacancies. Councilmembers discussed combining commissions and reducing meeting frequencies. A motion to cut most commissions from 12 meetings per year to six, excluding Civil Service and Planning, failed without a second. A substitute motion to make no changes to commission meeting schedules or combinations at this time, and to allow staff liaisons to cancel meetings when needed, carried with Councilmember Mattucci and Mayor Chen voting no. - 9H Electronic Message Board: The Council rejected the proposed installation at the southwest corner of Hawthorne Boulevard and Pacific Coast Highway. Staff reported a conceptual estimate of $387,732.51 and significant design, sightline, and right-of-way concerns. The Council directed staff to explore alternative locations, including the Hawthorne median between Skypark and 238th Street, and bring back a future item. - 10A Electronic/Digital Billboards: This public hearing was continued to a date uncertain. Staff presented proposed amendments to allow electronic message center signs and digital billboards with conditional use permits, a one-acre minimum parcel size, a 100-foot residential setback, one-mile spacing, an 80-foot height limit, a 1,000-square-foot display cap, 8-second minimum image duration, and development agreements. The Planning Commission had not reached consensus in February 2024. Councilmembers raised concerns about setbacks, brightness, visual blight, revenue, and whether to separate freeway billboards from on-site electronic message signs. Councilmember Griffiths voted no on the continuance. Councilmember Kalani requested comparable visual examples and revenue information for a future meeting. - 12A Pickleball Courts Ordinance: On second and final reading, the Council adopted Ordinance 3931, amending the Torrance Municipal Code to regulate the approval process and placement of pickleball courts in the P-U Public Use Zone. The vote was 5-2, with Councilmember Griffiths and Mayor Chen voting no. Key Outcomes - Closed session: Council adopted findings by a reported 7-2-0 vote to terminate an employee. - Councilmember Sheikh's request for concurrence to bring back a Gaza ceasefire resolution failed after only two councilmembers raised hands. - Council directed staff to prepare and send a letter opposing Assembly Bill 2560, relating to Coastal Commission land-use authority, with the vote recorded as 7-0. - Consent calendar and administrative items 9A through 9F were approved unanimously unless otherwise noted. - Ordinance 3932 was adopted unanimously; a subsequent motion to keep current commission meeting schedules and combinations passed with Mattucci and Mayor Chen voting no. - Item 10A, electronic/digital billboards, was continued to a date uncertain. - Ordinance 3931, pickleball courts, was adopted on second reading by a 5-2 vote. - Councilmember Griffiths received concurrence for staff to solicit outside proposals for residential and commercial trash hauling services, with protections for current city employees to be considered. - The Council adjourned to Tuesday, April 9, 2024, at 5:00 p.m. for closed session, with regular business at 6:30 p.m.

PROCEDURAL 57% · TECHNOLOGY AND INNOVATION 6% · INTERNATIONAL RELATIONS 5% · DOWNTOWN REVITALIZATION 5%
97
MAR 12, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Regular Meeting Recap - March 12, 2024

The Torrance City Council met on Tuesday, March 12, 2024. The meeting opened with a closed session at 5:05 p.m. and resumed in open session around 6:59 p.m.; it continued past 1:50 a.m. on March 13, 2024. The agenda included closed-session personnel, labor, real property, and litigation matters; recognition of a $10,000 donation; consent calendar approvals; an animal control program update; a police termination appeal hearing date; financial reports and budget changes; a LA Metro C-Line extension position; a pickleball court zoning ordinance; two fee subsidies; and the first of multiple hearings on City Charter amendments. The meeting adjourned to Tuesday, March 26, 2024, with closed session at 5:00 p.m. and regular business at 6:30 p.m. Opening, Announcements, and Donation - Torrance Fire Department received reaccreditation from the Commission on Fire Accreditation International on February 27, 2024, for a five-year period. - The council recognized Women's History Month, Honda executive leadership changes, the Civic Center Master Plan survey extended to March 31, 2024, small cell site policy updates, Pitch Torrents on March 19, 2024, a proposed police substation at Westgate Shopping Center, and the Bunkasai Japanese Cultural Festival on April 20-21, 2024. - Item 6A: The city recognized a $10,000 donation from Torrance Refining Company LLC for the Torrance Police Department's John J. Neu Leadership Academy, funding two programs in 2024. Public Comments & Testimony - Dennis King reported that 90% of Wilson Park lights are non-functional and asked about a notice requiring organic waste in paper bags rather than biodegradable plastic bags. - Charlie Salinas expressed appreciation for city employees. - A speaker named Mary Ann called for an independent civilian police oversight commission, referencing the death of Christopher DeAndre Mitchell and stating that closed hearings are not sufficient. - Susan echoed the call, citing racist text messages exchanged by Torrance PD members. - A speaker asked why the Torrance Fire Department has not released a hazard analysis for the Torrance Refining Company and questioned PBF Energy's certification of financial responsibility. - Ann Minder invited the council to the sixth annual STEM Day at the airport, with 150 students, including Madrona Middle School students. - Glory Gutierrez of the League of Women Voters Torrance announced a March 28, 2024 panel on community solutions to racism, bias, and discrimination. - James Henry raised questions about the North Torrance Girls Softball League and the Torrance Teachers Association. - A final oral-communications speaker criticized the meeting's opening time and a warning about removal, comparing Torrance unfavorably with Redondo Beach. - Public comments on later agenda items are summarized under the relevant discussion items below. Consent Calendar - Items 8A and 8B were approved unanimously: appropriation of $4,998.68 from the Asset Forfeiture Fund and authorization of change order 2 with Dana Safety Supply for police vehicle outfitting, increasing the purchase order not-to-exceed amount to $288,026.29; and acceptance/filing of the January 2024 Investment Report. - Item 8C was pulled for separate discussion and is summarized below. Discussion Items Item 8C — Animal Control Program Update - The council accepted/filed the update unanimously after discussing dog licensing enforcement, adoption follow-up, microchipping clinics, weekend ranger coverage, and no-kill shelter options. - Staff said outreach is being expanded through social media, veterinary offices, and DocuPet follow-up for lapsed licenses. The city currently staffs two Saturdays per month and is considering four. LA County remains the only shelter provider that can handle the city's volume, and a city-run sanctuary would require substantial space, staff, and budget. Item 9A — Police Officer Termination Appeal Hearing Date - The council set a closed hearing for Tuesday, June 18, 2024, at 5:00 p.m. to consider a Civil Service Commission decision sustaining termination of a police officer. The motion carried with Councilmember Griffiths abstaining. - City Attorney Patrick Sullivan explained that personnel discipline may be closed under the Brown Act and Peace Officer Bill of Rights, and the officer has the option to request an open hearing. Item 9B — Hollywood Riviera Sportsman's Club Easter Egg Hunt Subsidy - Staff reported that the Hollywood Riviera Sportsman's Club's 48th annual Easter Egg Hunt on March 30, 2024, at El Retiro Park had previously been charged a general picnic fee, but this year it qualified for the $500 special event fee. - The club's representatives said the free community event runs about two hours, total expenses last year were about $730, and the $500 fee would nearly double their budget. - Councilmember Griffiths moved to provide the full $500 subsidy. The motion carried unanimously. Item 9C — Annual Comprehensive Financial Report and Mid-Year Budget Review - The council accepted/filed the FY 2022-23 Annual Comprehensive Financial Report and FY 2023-24 Mid-Year Budget Review, approved program modifications totaling $499,528, and increased the Section 8 Housing Fund revenue and expenditure budgets by $850,000. - Staff highlighted a projected $2.9 million increase in the General Fund operating fund balance, a $12.7 million increase in the major SSD fund, an additional $4.8 million to reserves, and 159.1 vacant full-time equivalent positions. Revenues were projected $1.7 million below budget, primarily due to sales tax. - James Henry questioned the need for an additional payroll specialist given ADP; staff responded that automated systems cannot replace the expertise needed for complex MOUs and payroll processing. Another speaker asked about the math; staff clarified that the $499,528 is the total of program modifications, while the Section 8 increase is a budget-only action. - The motion carried unanimously. Item 9D — Transit Safety and LA Metro C-Line Extension Position - Staff reported on the proposed 4.5-mile C-Line extension from Redondo Beach to the Mary K. Giordano Regional Transit Center, with stations near South Bay Galleria and the transit center. Alternatives include right-of-way, trench, elevated Hawthorne Boulevard, and no-build. - Staff said the Hawthorne option would disrupt businesses, cause traffic changes, and cost the city over $1 million per year in tax revenue. The right-of-way option raises noise and vibration concerns for nearby residents. - Staff identified three awarded grants tied to the extension: $35 million for a parking structure/police substation, $6.3 million and $9.6 million for zero-emission buses. A no-build decision could jeopardize these funds. - Torrance Police proposed a 24/7 transit detail consisting of 12 officers, two sergeants, an analyst, a substation, and technology, with a projected 2033 cost of $3,633,007 including assumed 2% CPI increases. Metro representatives said security funding arrangements would be worked out but did not commit to a specific amount. - Councilmembers expressed divergent views: Councilmember Mattucci advocated a no-build position and described safety, homelessness, and cleanliness problems; Councilmember Griffiths expressed concern but supported the right-of-way option; Councilmember Kaji raised budget and end-of-line impacts; Councilmember Sheikh asked about alternatives and crime statistics; Councilmember Kalani and Mayor Chen noted benefits and the need for fare enforcement. - Public comment was predominantly supportive of the right-of-way option and light rail extension. Some speakers opposed the right-of-way due to impacts on homes, and one speaker emphasized the need for a safe system. - The council voted 5-2 to accept and file the report and continue the city's current position supporting the right-of-way and accepting the C-Line extension into Torrance, with Councilmembers Kaji and Mattucci voting no. Item 10C — Pickleball Court Ordinance Amendment - The council held a public hearing on Land Use Study 24-00001. Staff proposed amending Torrance Municipal Code Section 91.37.3(a) to require new pickleball courts in the P-U zone to obtain a conditional use permit and be at least 500 feet from the center of the court to residential parcel lines, while exempting existing courts. - Public testimony included residents supporting the setback, pickleball players opposing the 500-foot restriction, and comments about quiet pickleball, sound mitigation, and the sport's health/community benefits. - Councilmember Mattucci moved to reduce the requirement from 500 feet to 250 feet. The motion carried with Councilmembers Griffiths and Chen voting no. The council then adopted Ordinance 3931, and after a reconsideration motion, added the CEQA exemption and ordinance summary language. The final adoption carried with Councilmember Griffiths and Mayor Chen voting no. Item 9E — STEM Day Landing Fee Subsidy - The council approved a not-to-exceed $100 subsidy for landing fees for a Douglas DC-3 aircraft participating in the S.T.E.M. Day event at Torrance Municipal Airport - Zamperini Field on March 29, 2024, requested by Flabob Aviation Associates and Torrance Unified School District. - Staff said the remaining fee subsidy budget was $8,222 before this action and would be $8,122 after. The motion carried unanimously. Item 10A1/10A2 — City Charter Amendment Public Hearings - For Item 10A1, the City Attorney and City Manager recused themselves. Special counsel Peter Brown presented recommendations concerning the City Manager, City Attorney, City Clerk, and City Treasurer. - The current charter makes the City Manager removal process highly restrictive and treats the City Attorney as a civil-service protected employee. Special counsel recommended making both positions at-will, using employment contracts for future hires, removing outdated charter language, and updating minimum qualifications/removal provisions for the city clerk and treasurer. - The City Clerk recommended minimum qualifications such as a bachelor's degree and certification for future clerks. The City Treasurer supported minimum qualifications, removal provisions, and gender-neutral language, and said he would bring a survey of other cities to the next hearing. - The council directed special counsel to prepare language making the City Manager and City Attorney at-will with removal by majority vote, and to align removal provisions for the City Clerk and City Treasurer. The motion carried unanimously. - For Item 10A2, the City Attorney reviewed other charter topics, including appointed versus elected clerk/treasurer, election dates, council compensation, runoff elections, residency requirements, independent expenditure regulation, and cleanup of outdated language. - Public comment included a proposal to require public release of public health/safety information within 30 days with redactions and a request for paper-ballot, voter-ID elections. - The council directed the City Attorney to return with charter language based on the discussion, with second and third public hearings set for April 23, 2024 and June 4, 2024. The motion carried unanimously. Key Outcomes - Approved consent calendar items 8A and 8B and accepted/filed the Animal Control Program update. - Set June 18, 2024 for the closed police termination appeal hearing; Councilmember Griffiths abstained. - Approved the full $500 subsidy for the Hollywood Riviera Sportsman's Club Easter Egg Hunt. - Approved financial report acceptance, mid-year budget modifications totaling $499,528, and the $850,000 Section 8 Housing Fund budget increase. - Approved 5-2 a position supporting the Metro C-Line extension via the right-of-way, with Kaji and Mattucci opposed. - Adopted Ordinance 3931 with a 250-foot setback for new pickleball courts and CEQA exemption, with Griffiths and Chen opposed. - Approved the $100 STEM Day landing fee subsidy. - Directed drafting of City Charter amendments for at-will City Manager/City Attorney status and related clerk/treasurer provisions; second hearing April 23 and third hearing June 4. - Adjourned to March 26, 2024 at 5:00 p.m. for closed session and 6:30 p.m. for regular business.

PROCEDURAL 32% · PARKS AND RECREATION 11% · PUBLIC SAFETY 8% · PUBLIC TRANSPORTATION 6%
98
FEB 27, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Meeting Summary – February 27, 2024

The Torrance City Council met on Tuesday, February 27, 2024. The meeting opened at 5:01 p.m. with a closed session and later reconvened in public session; minutes were not available, so this summary is based on the agenda and raw transcript. Councilmember Sheikh was absent for the meeting; other members were present for most votes, and Councilmember Griffiths was absent for two later votes. The council approved routine consent items, capital project awards, a police labor agreement, charter amendment hearing dates, a limited financial-process review, League of California Cities membership, Dodger tickets, and a July 4 fireworks show. Closed Session and Civil Service Appeal - The council recessed to closed session for litigation, labor negotiations, public employee discipline/performance, and real-property negotiations. Litigation items included Deborah Walls v. City of Torrance, Sling Flying Club v. City of Torrance, and Eric Hickman v. City of Torrance. Real-property negotiations covered 20500 Madrona Avenue and 25225 Crenshaw Boulevard. No actions were reported from the initial closed session. - Under item 10A, the council held a closed hearing on the appeal of the Civil Service Commission decision sustaining termination of a Police Services Officer. City Attorney Patrick Sullivan reported a 6-0-1 vote (Sheikh absent) to uphold the termination. A second closed session later in the meeting had no reportable actions. Community Matters and Announcements - Kimberley Miller was appointed to the South Bay Workforce Investment Board for a term ending June 30, 2025 (6-0-1). - A proclamation declared March 7-14, 2024 California Arbor Week. Landscape Manager Lewis Ochoa reported 600 trees were planted last year and invited the community to a March 9 planting event. - A proclamation declared March 2024 American Red Cross Month. Red Cross and South High student representatives reported 177 local disasters assisted, 457 clients served, 103 children served, 359 smoke alarms installed, 468 people educated, and about 40% of the nation's blood supplied by the Red Cross. - City Clerk announcements included the Civic Center Master Plan survey deadline extended to March 15, a community open house on February 29, and a March 18 application deadline for the Japanese American memorial advisory committee. - Council announcements included Pitch Torrance on March 19, a March 7 Employee Relations and Public Safety Committee meeting, a proposed $500 Easter egg hunt subsidy, the March 5 election, and a March 6 siren test. Under Oral Communications 2, Councilmember Kaji reported on the Day of Remembrance and called for a Gaza ceasefire; Councilmember Kalani recognized International Women's Day; and Mayor Chen reported on a Taiwan trade mission. Consent Calendar - The consent calendar, including the February 6, 2024 minutes and November/December 2023 investment reports, was approved except item 8B. - Item 8B, the Little Free Library pilot program, was approved after student presenters described their maintenance and stewardship plan. The council authorized $1,730 in in-kind services for eight library boxes (6-0-1). Public Comments & Testimony - James Henry spoke about Opening Day festivities. Another speaker criticized Torrance PD and demanded an independent civilian oversight commission, citing officer-involved killings, a swastika incident, and a testing scandal. A separate speaker compared Torrance unfavorably to Redondo Beach. One commenter was ejected after disrupting the meeting. - On charter amendments, a speaker said voters had already decided the elected clerk/treasurer questions; another supported treasurer removal/qualification language. - On the financial review, a speaker urged an independent audit and criticized the city manager. - On League of California Cities membership, League regional manager Jeff Fiernan supported reinstatement, noting 476 of 482 California cities are members; two public speakers opposed the cost. - On Dodgers tickets, a speaker asked about oversubscription; another called the resale subsidy a waste; a commenter made an off-topic Steve Garvey endorsement. - On fireworks, speakers raised organized-crime concerns about vendors, suggested alternative sites, and opposed replacing fireworks with a drone show. Discussion Items - 9A – Pavement Improvement Program (I-159/I-139): The council adopted a Class 1 CEQA categorical exemption, approved plans and specifications, appropriated $46,000 from the Airport Fund, and awarded a contract to All American Asphalt of Corona for $18,480,420 plus a 15% contingency of $2,772,060. The program will repave about 5 million square feet of residential roadways and listed arterial streets, with construction from May through January 2025. Approved 6-0-1. - 9B – Van Ness Water Wells Transmission Main: The council approved a first amendment with Vido Artukovich & Son/Vidmar, Inc., increasing the contract by $1,000,000 to a new not-to-exceed amount of $15,832,149.85 and extending the term to April 11, 2025. The amendment raises contingency to 12%. Approved 6-0-1. - 9C – City Charter Amendments: City Attorney Patrick Sullivan explained the charter amendment process, including two required public hearings at least 30 days apart and a 21-day waiting period before ballot submission. Staff proposed hearings on March 12, April 23, and June 4, with a possible special meeting on June 25/26 to place measures on the November 5, 2024 ballot. Councilmember Griffiths asked to add runoff elections, city treasurer removal language, election-date alignment, and council seniority rules. The council directed staff to schedule the three hearings, reserve June 25 as a possible fourth hearing, and conduct a comprehensive charter review including Griffiths' requested items. Motion carried. - 9D – Forensic Review of Financial Processes: Finance Director Jason Nishiyama reported six proposals ranging from $21,600 to $413,000 for a look-back from FY2014 through FY2020. Staff and council discussed the causes of reserve depletion, including the 2017 refinery incident, COVID-19, the cyber incident, and sales-tax dependence. A motion to accept and file failed for lack of a second. The council instead directed staff to score the proposals and return with a recommendation for a limited, lower-cost high-level review. Carried 5-1-1, with Councilmember Griffiths opposed. - 9E – TPOA MOU: The council adopted Resolution 2024-08 setting wages and working conditions for the Torrance Police Officers Association for January 1, 2024 through December 31, 2025. Terms include a 4.5% first-year grid step, a 4% second-year increase, new salary grids, rolling the 6% sergeant premium into base salary, and increased health insurance and retiree stipend contributions. Expenditure is $5,769,258, about $3,061,239 annually. Approved 6-0-1. - 9F – Police Trainee/Fire Recruit Resolution: The council adopted Resolution 2024-09 amending Resolution 2023-06 to adjust pay ranges and health insurance contributions for police trainees and fire recruits, effective February 11, 2024. Approved 6-0-1. - 9G – League of California Cities Reinstatement: Staff requested reinstatement at a cost of $35,522.75, comprising $34,079 for state membership and $1,443 for the LA County division. Councilmember Griffiths opposed, arguing the League has failed to defend local land-use control; several other members said the message had been sent and membership would benefit staff and advocacy. The motion to reinstate carried 5-1-1. - 9H – Dodgers Tickets: Staff recommended buying 1,000 tickets for a single Torrance Dodgers Day at about $33 per ticket, with optional on-field photo ($200) and visiting-team batting practice ($500) experiences. The council selected the Sunday, July 21 game, approved the $200 on-field photo option, and set the resale price at $15 per ticket for Torrance residents, with a six-ticket household limit. Approved 5-0-2 (Griffiths and Sheikh absent). - 9I – July 4th Fireworks: The council approved holding a fireworks show at the Torrance Civic Center on Thursday, July 4, 2024. Staff noted Wilson Park cannot be used as a firing site because of development in the safety radius. Approved 5-0-2 (Griffiths and Sheikh absent). Key Outcomes - Approved the consent calendar except item 8B, then approved 8B separately. - Approved the 9A pavement program and 9B water main contract amendment. - Directed staff on charter amendment hearings: March 12, April 23, and June 4, with a possible June 25 special meeting, plus a comprehensive charter review. - Directed staff to bring back scored options for a limited, lower-cost financial-process review rather than a full forensic audit. - Adopted Resolution 2024-08 (TPOA MOU) and Resolution 2024-09 (police trainee/fire recruit). - Reinstated League of California Cities membership. - Approved Dodgers ticket purchase, $15 resale price, and on-field photo option. - Approved the July 4, 2024 Civic Center fireworks show. - Adjourned to Tuesday, March 12, 2024, at 5:00 p.m. for closed session and 6:30 p.m. for regular business; March 5 is a Council Dark Night.

PROCEDURAL 32% · INTERNATIONAL RELATIONS 13% · PUBLIC ENGAGEMENT 11% · ECONOMIC DEVELOPMENT 8%
99
FEB 6, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Regular Meeting – February 6, 2024

The Torrance City Council met on February 6, 2024, beginning with a 5:03 p.m. closed session and reconvening for regular business. Councilmember Sheikh was absent; his excused absence for this meeting and two future meetings was approved later in the agenda. The council approved routine consent items, adopted land-use and personnel resolutions, discussed airport noise monitoring, authorized police fleet leasing and fuel purchases, approved downtown gateway signage and Armed Forces Day plans, and adopted an airport operations ordinance after a failed first vote and a successful reconsideration. Closed Session - The council recessed to closed session at approximately 5:03 p.m. for labor negotiations, public employee discipline/performance evaluations, real property lease negotiations, and existing litigation. - Upon reconvening, the City Attorney reported that items 10A (Police Services Officer termination appeal) and 14B (public employee discipline/dismissal/release) were continued to February 27, 2024. The City Manager reported no other closed-session action. Community Matters, Proclamations, and Announcements - Mayor Chen proclaimed February 2024 as Black History Month and presented the proclamation to Dr. Mia McNulty, president of the NAACP Torrance Carson branch. - City officials announced the Civic Center Master Plan survey deadline of February 29, 2024; vote center locations for the March 5, 2024 election; Older Americans Award nominations due March 21, 2024; and the Torrance Refining Company community alert siren test on February 7, 2024 at 11:30 a.m. - Mayor Chen asked for and received council concurrence, reported as a 5-1 vote, to bring back an agenda item on rejoining Cal Cities (formerly the League of California Cities). City Manager Aram Chaparyan noted the city had remained engaged as a non-member but was excluded from some committees. Consent Calendar - The council approved the consent calendar in one motion, including the January 23, 2024 city council minutes, the change of Environmental Quality and Energy Conservation Commission meetings from 7:00 p.m. to 6:00 p.m., and the State Legislative Advocacy Committee minutes and State Delegation Trip recommendation. No items were pulled. Public Comments & Testimony - Oral communications included Tom Newman thanking the city for restoring a drinking fountain; Ayush Kumar asking about coyote management; Lisa Chen inviting the council to a Chinese New Year event; Sarah B. criticizing the city for not holding police accountable and calling for an independent civilian oversight committee; Erica Winston of Behavioral Health Services Inc. promoting a men's mental health resource fair with fentanyl and naloxone education; and Andy Porchop commenting on storm damage and criticizing the late meeting start. - Andy Porchop also spoke during items 9C, 9D, 9E, 9G, and 9J, questioning pay levels, transit center spending, fuel use, and the $500 Armed Forces Day item. During item 9H, he opposed leasing police vehicles, saying buying was cheaper; another speaker supported the lease program. - During item 9B, Chuck Costello and Richard Root of the Coalition for Torrance Airport Reform (COTAR) said aircraft noise remains serious and argued monitoring should target actual annoyance and violation locations; Tom Newman urged plugging gaps near the airport; Peter Brown of the Torrance Airport Association opposed spending roughly $205,000 on additional sensors; and Matrick Natsky of Sling Pilot Academy said the issue is annoyance rather than ordinance violations. - During item 12A, Bill Timchick of the TAA noise abatement committee and another speaker opposed the ordinance, arguing go-arounds and missed approaches are safety procedures and that voluntary measures have worked. City staff stated emergency and FAA-directed maneuvers are exempt and verified through tower recordings. - During oral communications 2, Bill Timchick requested reimbursement or waiver of the $81 landing fee for his vintage aircraft participation in STEM Day; Mayor Chen and councilmembers expressed interest in exploring a council subsidy for the event. Administrative and Discussion Items - 9A – 1724 Arlington Avenue: The council adopted Resolution No. 2024-04, approving an appeal and Planning Commission Review for a new two-unit residential development with demolition of a contributing structure in the R-2 Torrance Tract Overlay, and Resolution No. 2024-05, denying without prejudice a Conditional Use Permit for floor area ratio exceeding 0.65. After an initial vote did not carry, the council reconsidered and adopted the resolutions 4-2, with Councilmembers Griffiths and Kalani voting no and Councilmember Sheikh absent. - 9B – Airport noise monitoring system: Staff and Casper Airport Solutions presented a noise study directed by the council on July 25, 2023, and recommended five additional monitors. Staff corrected the one-time cost from $408,000 to $204,000, with a $12,500 annual cost. Councilmember Griffiths asked about the study cost, and staff said the final cost was $12,500. Councilmembers questioned whether new monitors would capture enforceable violations; Councilmember Griffiths favored monitors in gaps between existing monitors and at Alta Loma Park. Councilmember Mattucci suggested waiting about six months, and Councilmember Kalani suggested possibly referring further study to the Airport Commission. Mayor Chen noted what he called a willingness from Sling and COTAR to work together. The council adopted option three (status quo/no changes) on a motion by Councilmember Lewis, with Councilmember Griffiths voting no and Councilmember Sheikh absent. - 9C – Fire Recruit resolution: The council adopted Resolution No. 2024-06 amending pay ranges and health insurance contributions for Fire Recruit, effective February 11, 2024. - 9D – Part-time hourly employees: The council adopted Resolution No. 2024-07 to comply with state minimum wage laws at an annual cost of $7,908. - 9E – Measure M trail funding: The council approved Measure M Multi-Year Subregional Funding Agreement No. 9200000000M460107 with the Los Angeles County Metropolitan Transportation Authority and accepted/appropriated a $650,000 grant for the Transportation Open Space Corridor Multi-Use Trails Project. - 9F – Councilmember Sheikh excused absences: The council granted excused absences for February 6, February 27, and March 12, 2024, under City Charter Section 601. Councilmember Mattucci asked whether medical excusals could be made automatic through a future charter amendment; the City Attorney said that would require a charter change. - 9G – Fuel purchase orders: The council authorized purchase orders with Pinnacle Petroleum, Inc. for unleaded gasoline and renewable diesel, not to exceed $5,300,000 over three years from March 1, 2024 to February 28, 2027. - 9H – Unmarked police vehicle leases: The council approved a master equity lease agreement with Enterprise Fleet Management, Inc. for 54 unmarked police vehicles as a Sourcewell cooperative purchase, appropriated $1,100,000 from the Fleet Vehicle Replacement Fund, and authorized the City Manager to execute and administer the agreement. Assistant Chief Dunn said 44% of the unmarked fleet was over 10 years old and 96% over five years old. Finance Director Sheila Passan said the fleet replacement fund was fully funded and recommended a one-dollar lease to avoid interest costs. - 9I – Downtown gateway signage: The council directed staff to proceed with the three recommended gateway entry sign designs for Downtown Torrance, including the arch sign and Carson monument sign concepts. Staff confirmed fire and public works height clearance; Councilmember Kalani reported positive community feedback. - 9J – Armed Forces Day Parade: The council accepted/filed the February 1, 2024 committee minutes, approved eliminating the Friday afternoon military band concert due to attendance at about half capacity, designated the 2024 Armed Forces Day Parade and Celebration (May 17-19, 2024) as a special exhibit under Section 46.8.10, and approved a $500 subsidy for flyover landing fees. - 12A – Ordinance No. 3929: The council took up the second reading of Ordinance No. 3929 regulating touch-and-go, full stop-taxi back, and low approaches at Torrance Municipal Airport. Councilmember Kalani recused herself. The first vote failed to reach the required four votes, with Councilmembers Lewis and Mattucci voting no. After discussion, the council reconsidered, and the ordinance passed 4-1 on the second vote, with Councilmember Lewis voting no. The ordinance takes effect 30 days after adoption. Key Outcomes - Closed session items 10A and 14B continued to February 27, 2024. - Consent calendar approved. - Resolutions 2024-04 and 2024-05 adopted on the 1724 Arlington Avenue project (4-2). - Airport noise monitoring expansion not approved; the council chose status quo (option three). - Fire Recruit and part-time hourly employee resolutions adopted. - Measure M grant agreement and $650,000 appropriation approved. - Excused absences for Councilmember Sheikh approved. - Fuel purchase orders up to $5.3 million approved. - Police vehicle lease program approved. - Downtown gateway sign designs approved. - Armed Forces Day recommendations approved, including eliminating the matinee band concert and the $500 flyover landing fee subsidy. - Ordinance No. 3929 adopted on reconsideration (4-1), effective 30 days later. - The meeting adjourned to February 27, 2024 at 5:00 p.m. for closed session, with regular business at 6:30 p.m.

PROCEDURAL 28% · AIRPORT MANAGEMENT 26% · MISCELLANEOUS 10% · PUBLIC ENGAGEMENT 8%
100
JAN 23, 2024 · TORRANCE, CALIFORNIA · CITY COUNCIL
Torrance City Council Regular Meeting Summary - January 23, 2024

The Torrance City Council met in closed session at 5:00 p.m. and convened the regular open meeting at 6:30 p.m. on January 23, 2024, in the Council Chamber at 3031 Torrance Blvd. The agenda had been posted Jan. 17. After a final closed-session recess, the council reconvened publicly at about 1:56 a.m. on Jan. 24 and adjourned to Feb. 6, 2024; no reportable closed-session actions were announced. Roll call showed Councilmembers Griffiths, Kaji, Kalani, Lewis, Mattucci, Sheikh, and Mayor Chen present. The meeting included a centenarian proclamation, a Planning Commission appointment, two property/land-use studies, airport stormwater and sidewalk projects, a WWII memorial grant, a community facilities district, an airport operations ordinance, and a public health department research update. Consent Calendar - Approved unanimously: City Council minutes from Dec. 12, 18, 19, 2023 and Jan. 9, 2024 (the source material did not include a separate minutes document). - Approved unanimously: Change Order No. 1 to Purchase Order 2023-00000388 for nine 2024 Ford F-150 trucks, adding $56,620.77 for a new not-to-exceed amount of $378,005.31, with fund appropriations from sewer, sanitation, water, and fleet vehicle replacement funds. - Approved unanimously: Employee Referral Program changes totaling approximately $66,400 through Jan. 31, 2025. Public Comments & Testimony - Several Oral Communications 1 speakers, including family members and community advocates, called for an independent civilian oversight commission for the Torrance Police Department, citing the killing of Christopher DeAndre Mitchell and alleged police misconduct and racist communications. They argued the commission would cost nothing and increase transparency and accountability. - A North Torrance Little League representative supported Councilmember Kaji's proposed Japanese friendship cities and offered youth baseball exchange support; another speaker asked about a malfunctioning traffic signal at 182nd and Crenshaw. - Alvin Takamori said a cell-tower application analysis for 2124 Redondo Beach Blvd. omitted an existing tower less than half a mile away, calling it a serious oversight or deliberate deception. - During Oral Communications 2, speakers commented on city infrastructure, thanked police for their response to a mall incident, and asked about Applebee's and Dodger ticket pricing; a City Manager's Office representative said Applebee's would be welcome to locate in Torrance. Discussion Items 9A - Land Use Study for 13 City-Owned Properties Staff reviewed 13 city-owned parcels, noting the city owns about 230 parcels totaling approximately 1,030 acres and has 61 active ground leases/licenses. Market analysis used an average recent sale price of about $100 per square foot and an average asking price of $125 per square foot. The consultant's cumulative asset value estimate for the 13 sites was $18-19 million, with potential new annual ground-lease revenue above $1 million. Recommended strategies included cell-tower co-locations, sales to adjacent owners for small/landlocked strips, ground leases for multifamily or commercial/transit-oriented uses, holding some sites, and a fee-simple residential sale for the Rolling Hills Road/La Conchas parcel. Staff noted any disposal would require surplus land declaration and likely Surplus Land Act exemptions for these sites. Council discussion referenced the city's roughly $600 million CalPERS liability and state housing mandate of about 5,000 units. Public comment included skepticism about revenue forecasts, questions about Metro-fund restrictions and cell-tower design controls, and a suggestion to consider veterans housing. The council unanimously approved Option 2: proceed with the consultant's recommended property disposition strategy. 9B - Potential Airport Land Use Study At the start of the item, Councilmember Griffiths moved to continue the matter until a future council concurrence; that motion failed, with Councilmembers Kaji, Mattucci, Sheikh, and Mayor Chen voting no. Staff then proposed a $60,000 consultant fee plus $40,000 contingency for a separate Torrance Municipal Airport/Zamperini Field land-use study, with completion in four to five months. Councilmember Kaji said the study was not a plan to close the airport or build housing; he wanted to consider the city's most valuable asset. Public testimony was heavily opposed to spending on the study and to any suggestion of closing the airport, with speakers including Sling Pilot Academy students/instructors, Robinson Helicopter Company President Kurt Robinson (who said the company is committed to a lease through 2053), and a KOTAR representative who said KOTAR does not advocate closure but wants action on noise and safety issues. Councilmember Griffiths moved to accept and file; the motion carried, with Councilmember Kaji dissenting. The council then gave concurrence, reported as 6 in favor and 1 abstention, to direct staff to return options for an airport vision-planning process using existing commissions, community stakeholders, and possibly an outside facilitator. 9C/9D - Torrance Airport Storm Water Basin Project - Council adopted Resolution 2024-03 authorizing execution of cooperative implementation agreement D43CIATOA0001 with Caltrans and accepting/appropriating a $2,000,000 settlement contribution to the I-174 project. The funds came from a Caltrans settlement with the Natural Resources Defense Council; Torrance was not a party. Approved unanimously. - Council approved a first amendment to Tetra Tech, Inc.'s consulting agreement, adding $46,430 for a new not-to-exceed amount of $832,352 and extending the term to Jan. 24, 2026. Staff said construction was not expected before summer 2026. Approved unanimously. 9E - Sidewalk Repair for Disabled Accessibility Council approved specifications, appropriated $106,598 in TDA Article 3 funds, awarded the public works agreement to Kalban, Inc. for $1,018,950 with a $152,842.50 contingency, and adopted a CEQA Class 1 categorical exemption. The project covers about 18,000 square feet of sidewalk and 38 ramps; 58 trees will be removed and 80 replanted. Approved unanimously. 9F - WWII Camp Wall Monument at Columbia Park Council approved grant agreement GF2126-0 with the California Natural Resources Agency and accepted/appropriated the $5,000,000 state grant for the World War II Camp Wall Monument. The project must be completed by Feb. 1, 2026. Public speakers, including Assemblymember Al Muratsuchi's district director, urged approval; Nancy Hayata and Kanji Sahara described the monument as the first to list all Japanese Americans incarcerated during WWII. Council approved the grant and appropriation unanimously and deferred the three advisory committee appointments for 30 days; staff will create an interest form and return with a list. 9G - Revenue Enhancements and Community Facilities District The Finance and Governmental Operations Committee, which met Jan. 9, recommended keeping all existing taxes unchanged and creating a Community Facilities District (CFD) to pay for new municipal services required by new development. Placing a ballot measure would cost about $471,000; the DTA fiscal analysis used a net fiscal approach. A CFD special tax would apply to new multifamily development of five or more units, not existing residents; funds must go to new services and be reported annually. Council approved both committee recommendations unanimously after discussion about the roughly $310-per-unit annual net deficit and the likelihood that tenants ultimately pay some costs. 9H - Airport Touch-and-Go Ordinance Councilmember Kalani recused herself. Ordinance 3930 would prohibit touch-and-go landings entirely and restrict full stop-taxi back and low approaches to 10 a.m.-6 p.m. Monday through Friday and city holidays. Enforcement would be through the Airport Noise Administrative Hearing Board; three violations in three years would trigger a three-year denial of landing/takeoff rights except in emergencies. Residents and KOTAR strongly urged approval; pilots and flight-training representatives asked the council to defer and instead pursue voluntary dialogue. Mayor Chen said he believed touch-and-go practice is needed for safe flying and opposed an outright ban. The ordinance was adopted; Councilmember Kalani recused and Mayor Chen voted no. 9I - Ad Hoc Facility Naming Committee Council approved formation of the committee, with Councilmember Mattucci as chair and Councilmembers Sheikh and Kaji as members, to review naming applications and policy questions. Approved unanimously. 9J - Public Health Department Research Staff presented research on whether Torrance should form its own public health department. Highlights: Long Beach's adopted 2024 budget showed a $17 million negative fund impact; Pasadena's FY2024 budget was $23.8 million; West Covina is pursuing a new department with $500,000 from ARPA funds; Santa Ana decided against a $580,000 health-strategist proposal. Torrance's health indicators were generally favorable. Council approved Option 1: wait one year after West Covina establishes its department, while staff also contacts Torrance Memorial and Providence Little Company of Mary and explores South Bay COG collaboration and public-private partnership possibilities. Carried, with Councilmember Griffiths voting no. Key Outcomes - Consent calendar and most routine resolutions were approved unanimously. - Planning Commission vacancy: Megan Turner appointed and sworn in. - 9A: City Council approved Option 2 land-use/disposition strategy for 13 parcels, unanimously. - 9B: Airport land-use study accepted and filed, with Kaji dissenting; staff directed to bring back airport vision-planning options, with one abstention reported. - 9C/9D/9E/9F/9G/9I: Approved unanimously as described. - 9H: Ordinance 3930 adopted, with Councilmember Kalani recused and Mayor Chen dissenting. - 9J: Option 1 approved, with Councilmember Griffiths dissenting. - Adjourned to Feb. 6, 2024 at 5:00 p.m. closed session and 6:30 p.m. regular business; Jan. 30 was a dark night.

PROCEDURAL 50% · AIRPORT MANAGEMENT 14% · PUBLIC ENGAGEMENT 6% · PUBLIC HEALTH AWARENESS 5%
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