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HomeMy WebLinkAboutPR 15200: DR. JANIS HUTCHINS (LOCAL BUSINESS ENTERPRISE PROGRAM)interoffice MEMORANDUM To: Mayor, City Council, and City Manager From: Mark T. Sokolow, City Attorney /V~'^~ i~-~ Date: April 15, 2009 Subject: P. R. No. 15200; Council Meeting April 21, 2009 Attached is P. R. No. 15200 as it pertains to retaining Dr. Hutchins for the Local Business Enterprise Program. MTS:gt Attachment cc: Dr. Janis Hutchins Joe Arnold, BASF Manager, Community & Government Affairs z.pi15200 memo P. R. No. 15200 04/15/09 gt RESOLIITION N0. A RESOLIITION AS IT PERTAINS TO RETAINING DR. HIITCHINS FOR THE LOCAL BIISINESS ENTERPRISE PROGRAM WHEREAS, has the City has "in lieu of tax" agreements with BASF Corporation, BASF/FINA, TOTAL PETROCHEMICALS, CHEVRON PHILLIPS, FLINT HILLS, INEOUS PHENOL, PREMCOR, and TOTAL PAR, which encompasses a local business enterprise program; and WHEREAS, as delineated in Exhibit "A", Dr. Janis Hutchins was requested to act as an independent source to certify local business enterprises at the City's cost; and WHEREAS, Dr. Hutchins has agreed to act in this capacity as delineated in Exhibit "B"; and WHEREAS, Dr. Hutchins will also serve on the Grievance Board at a cost to be shared between the City and the various industrial companies. NOW THEREFORE, BE IT RESOLVED SY THS CITY COIINCIL OF TH8 CITY OF PORT ARTHD'R, TEXAS: Section 1. That the facts and opinions in the preamble are true and correct. Section 2. That the City Council approves the usage of Dr. Hutchins as an independent source to certify local business enterprises at an hourly rate as delineated in Exhibit "B" for a z.pr15200 period not to exceed two (2) years without further authorization from the City Council. Section 3. That the City Council approves the usage of Dr. Hutchins on the Grievance Committee at a cost to be shared between the City and the industrial community for a period not to exceed two (2) years without further authorization from the City Council. Section 4. That Dr. Hutchins will sign the Resolution agreeing to the terms thereof. Section 5. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of A.D., 2009, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor Councilmembers NOES: MAYOR ATTEST: CITY SECRETARY ~.pnszao APPROVED AS TO FORM: CITY ATTORNEY APPROVED FOR ADMINISTRATION: CITY MANAGER APPROVED AS TO AVAILABILITY OF FIINDS: DIRECTOR OF FINANCE AGREED TO: DR. JANIS HUTCHINS DATE: z.pr15200 EXHIBIT ~A~' DELORIS "BOBBIE" PRINCE, MAYOR JACK CHATM.AN, lR., MAYOR PRO TEM COUNCIL MEMBERS: ELIZABETH "LIZ" SEGLER MORRIS ALBRIGHT, III bLARTIN FLOOD JOHN BEARD, JR. ROBERT E. WILLIAMSON D. K.AY WISE THO~tiAS J. HENDERSON ctn ~~f ,../„ ~i,i~,~:~ ort~rthu Teres March 25, 2009 Dr. Janis Hutchins Dean of Technical Programs Lamar State College - Port Arthur P. O. Box 310 Port Arthur, TX 77641 Janis.Hutchins@lamarpa.edu Dear Dr. Hutchins: bLARK T. SOKOLOW CITY" ATTORNEY" On March 23, 2009, Mr. Arnold visited with this office and with the City Manager. He is a member of a committee that represents BP.SF, BASF FINA, TOTAL, CHEVRON PHILLIPS, and FLINT HILLS. We discussed the Local Business Enterorise Program that is contained in their Industrial District Agreements. I am emailing you a copy of the Industrial District Pgreements. You can download which agreement that you wish to review. For example, in the BP.SF Industrial District Agreement, the program is delineated in Section 12 of the Agreement. On page 17 of the Agreement, the City has agreed to use an independent source, for example, Lamar State College of Port Arthur as to certify local business enterprises. The program also has a grievance board wherein a member of Lamar State College will act as a facilitator and Chairman thereof. The cost of the facilitator 'v7i11 be paid equally by the City and the companies. I have talked to Mr. Arnold and he is agreeable for you to be acting in this capgcity. The City Council also has a consensus that they are agreeable with you acting in this capacity. Please review the Local Business Enterprise program and indicate whether you can act in the capacity as to certifying locail_ business enterprises, and whether you can z.hatch:ns lcr P.O. BOX 1089•PORT ARTHUR, TERAS 77641-1089.409/983-8126"FAX 409/983-8124 also serve on the grievance board. Please indicate the compensation that you are requesting. The City has Industrial District Agreements with the following companies. I have denoted the agreements wherein the companies have agreed to participate in the LBE program. The LBE program was developed late last year and is in multi-year agreements that were approved in December 2008. As previously discussed with you, the other agreements also have provisions as it relates to hiring programs. INDUSTRIAL DISTRICT AGREEMENTS AIR PRODUCTS - The term of the agreement is from 2006-2010. The In Lieu of Tax payments are 75°s of the amount of taxes the company would have paid if the project had beer. constructed in the City and had an abatement similar to the one approved by the County. The agreement was approved by Resolution No. OS-270 dated 8/30/05. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in the agreement which includes but is not limited to Sections lb, 10, 16, 18 and 19. ATOFINA/BASF/SABINA The term of the agreement is 2003-2012. It involves the Butadiene Extraction Unit, Olefins Conversion Unit and Alkylate Unit. The In Lieu of Tax payments are up to $315,000/Year. The agreement was approved by Resolution No. 02-25 dated 1/22/02. This agreement superseded the Atofina/Shell/BASF agreement that was approved by Resolution No. 01-312. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in the agreement which includes but is not limited to Sections 9 and 15. BASF CORPORATION, BASF/FINA and TOTAL PETROCHEMICALS The term of this agreement is from 2009 to 2013. It involves the Ethylene and Propylene Unit-Olefins Complex. The agreement was approved by Resolution No. 08-457. The Industrial District payments will be $5,000,000 in January 2009, 75a of taxes less $1,237,000 in October 2009, 75°s of taxes less $1,240,000 in 2010, 75°s of taxes less $1,180,000 in 2011, 75°a of taxes less $1,120,000 in 2012, and 75°s of taxes less $1,060,000 in 2013. There is a 10% cap on fluctuations in value for the tax years 2010 to 2013. LBE PROGRAM IS IN SECTION 12 OF THIS BASF, BASF/FINA AND TOTAL AGREEMENT. z. hu tchins_ltr 2 BASF CORPORATION The term of this agreement is from 2009- 2013. It involves the Old Sandoz- Fertilizer Piant. The Industrial District payments are seventy-five percent (75%) of the amount of taxes that the Company would have paid to the City with respect to the property (land, improvements, units, equipment, inventory and all other property located thereon) as if it had been located within the corporate limits of the City with credit for a paymtent of $500,000 on January 1, 2009 as follows: January 1, 2009 October 15, 2009 October 15, 2010 October 15, 2011 October 15, 2012 October 15, 2013 $500,000 750 less $123,750 75°s less $124,OOG 750 less $118,000 75°s less $112,000 75°a less $106,OD0 There is a loo cap on fluctuations in value for the tax years 2010 to 2013. The "in lieu of tax" agreement was approved by Resolution AIO. 08-468. LBE PROGRAM IS IN SECTION 12 OF THIS BASF AGREEMENT CHEVRON PHILLIPS CHEMICAL COMPANY L.P. The term of the agreement is from 2009 to 2013. The In Lieu of Tax payments are 75 of taxes. This agreement was approved b_y Resolution No. OS-469. There is a 10 °s cap on fluctuations in value for the tax years 2010 to 2013. LBE PROGRAM IS IN SECTION 12 OF THIS CHEVRON PHILLIPS AGREEMENT. CHEVRON U.S.A. The term of this agreement is for 2009. The In Lieu of Tax paymtents are 75 % of taxes. This agreement expires on December 31, 2009 and will be one of the agreements that will be negotiated at the end of this year and the City will review their hiring practices. This agreement was approved by Ordinance No. 08-126. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in the agreement which includes but is not limited to Sections 2, 12 and 13. COLONIAL PIPELINE The term of triis agreement is 2007-2011. The In Lieu of Tax payments are $25,000/ Year. The agreement was approved by Resolution No. 06-363 dated 9/12/06. z. t.~u tchins_ltr 3 EXXONMOBIL OZL CORPORATION The term of this agreement is from 2007 to 2011. The Industrial District Agreement payments are $62,500/Year). The agreement was approved by Resolution No. 06-349 dated 9/12/05. FLINT HILLS RESOURCES The term of this agreement is from 2009 to 2013. The agreement was approved by Resolution No. 08-495 for existing chemical plant. The "in lieu of tax" payments are as are follows: January 01, 2009 $2,300,000 October 15, 2009 75% of taxes less $559,250 October 15, 2010 75e of taxes less $570,400 October 15, 2011 75a of taxes less $542,800 October 15, 2012 750 of taxes less $515,200 October 15, 2013 75°s of taxes less $487,600 LBE PROGRAM IS IN SECTION 12 OF THIS FLINT HILLS RESOURCES AGREEMENT GOLDEN PASS LNG The term of this agreement is 2006-2015. It involves-the new LNG Terminal. The In Lieu of Tax payment are up to $2,300,000 per year. The agreement was approved by P.esolution No. OS-259 dated 8/15/05. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in Sections 1, 10, 15, 18 and 19. INEOS PHENOL. The term of this agreement is from 2069 to 2013 and it was approved by Resolution No. 08-473. The In Lieu of Tax Payments are 750 of taxes. There is a 10 o cap in fluctuations as to value for the tax years 2010 to 2013. LBE PROGRAM IS IN SECTION 12 OF THE INEOS PHENOL AGREEMENT. MOBIL PIPELINE The term of this agreement is from 2007 to 2011. The Industrial District Agreement paymtents are $62,500/Year. The agreement was approved by Resolution No. 06-348 dated 9/12/06. It was assigned to SUNOCO per Resolution No. 08-458. MOTIVA ENTERPRISES The term of this agreement is 2005-2019. The Industrial District Agreement payments are up to $7,700,000 per year. It involves the Refinery and the expansion, as approved by Resolution No. OS-271 dated 9/13/05. The "In Lieu of Tax" Payments are as follows: October 15, 2005 $3,700,000 October 15, 2006 $3,7G0,000 October 15, 2007 $3,700,000 October 15, 2008 $3,700,000 z. hutchins ltr 4 October 15, 2009 $4,700,000 October 15, 2010 $4,700,000 October 15, 2011 $4,700,000 October 15, 2012 $7,700,000 October 15, 2013 $7,700,000 October 15, 2014 $7,700,000 + lesser of ~ CPI or 120 October 15, 2015 Same as in 2014 October 15, 2016 Same as in 2014 October 15, 2017 Same as in 2014 October 15, 2018 Same as in 2014 October 15, 2019 Same as in 2014 MOTIVA has an option to extend the agreement until 2025 wherein MOTIVA will continue to pay the amounts they paid in 2019 plus ~ of the CPS or 12o whichever is less. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in the agreement which includes but is not limited to Sections 9 and 14. ONYX The term of this agreement is from 2004 to 2010. This company was formerly Chemical Waste. The Industrial District payments are $135,000/Year. The agreement was approved by Resolution No. 03-257 dated 9/16/03. This agreement does no*_ have a LBE program. Nevertheless, local hiring provisions are discussed in the agreement which includes but is not limited to Sections 9, 14 and 16. OXBOW CALCINING (formerly Great Lakes Carbon) This agreement was approved by Resolution No. OS-471 for 2009. The Industrial District Agreement payment will be 75°s of taxes. This agreement expires on December 31, 2009 and will be one of the agreements that will be negotiated at the end of this year and the City will review their hiring practices. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in the agreement which includes Sections 2, 12, and 13. PORT ARTHUR STEAM ENERGY LP The term of this agreement is from 2006 to 2010. The In Lieu of Tax payments are 80% of taxes that the Company would have paid to the City with respect to the project as if the Project had been constructed within the City's corporate limits, and if the City had entered into a similar tax abatemen*_ agreement as Port Arthur Steam entered into with Jefferson County. This agreement was approved by Resolution No. OS-181 dated 6/7/05. This agreement does not have a LBE program. z.hutchins ltr 5 Nevertheless, local hiring provisions are discussed in the agreement which includes Section 1, 10, 16, i8 and 19. PRAXAZR The term of this agreement is for 2009 and was approved by Resolution No. 08-472. The Company will pay the City an "in lieu of tax" payment of 750 of taxes. This agreement expires on December 31, 2009 and will be one of the agreements that will be negotiated at the end of this year and the City will review their hiring practices. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in the agreement which includes but is not limited to Sections 2, 12 and 13. PREMCOR REFINING GROUP The term of the agreement is 1999- 2010 and involves the Hydrotreater. The In Lieu of Tax payments are 750 of taxes that the Companies would have paid to the City with respect to the project as if the project had been constructed within the City's corporate limits, and if the City had entered into a similar tax abatement agreement as Clark entered into with Jefferson County. The agreement was approved by Resolution No. 03-297 dated 10/14/03. This agreement does rot have a LBE program. Nevertheless, local hiring provisions are discussed in the agreement which includes but is not limited to Sections 10, 16 and 18. PREMCOR REFINING GROUP INC.'S AND PORT ARTHUR COKER COMPANY L.P.'s Port Arthur Refinery Feed Rate Expansion Project and Decoker Expansion The term of this agreement is from 2005 to 2014. The In Lieu of Tax payments are 75% of taxes that the Companies would have paid to the City with respect to the project as if the project had been constructed within the City's corporate limits, and if the City had entered into a similar tax abatement agreement as Premcor entered into with Jefferson County. This agreement was approved by Resolution No. OS-164 dated 5/24;05. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in Sections 1, 10, 16, 18 and 19. PREMCOR REFINING GROUP INC.'S Low Sulfur Diesel Hydrotreater Revamp Project (Tier II Diesel Project) The term of this agreement is 2005-2009. The In Lieu of Tax payments are 750 of taxes that the Companies would have paid to the City with respect to the project as if the project had been constructed within the City's corporate limits, and if the City had entered into a similar tax abatement agreement as ?remcor entered into with Jefferson County. The agreement was approved by Resolution No. OS- z.hutchins_1-r 6 165 dated 5/24/05. This agreement does not have a LBE program. Nevertheless, local hiring provisions are discussed in Sections 1, 10, 16, 18 and 19. PREMCOR REFINING GROUP. The term of this agreement is from 2009 to 2013, which was approved by Resolution No. 08- 494. The subject of this agreement is for the refinery and the Heavy Oil Upgrade Project. The In Lieu of Tax paymtents are the following: January 1, 2009 $ 6,000,000 October 15, 2009 65% of taxes less $1,485,000 October 15, 2010 65% of taxes less $1,488,000 October 15, 2011 650 of taxes less $1,416,000 October 15, 2012 650 of taxes less $1,344,000 October 15, 2013 650 of taxes less $1,272,000 There is a 10 o cap on fluctuations in value for the tax years 2010 to 2013. This PREMCOR agreement provides that when the Hydrotreater agreement as referenced in Resolution No. 03-297 expires in 2010, then PREMCOR will make payments of 65 % of taxes until 2013. The PREMCOR agreement provides that when the TIER II agreement as referenced ir. Resolution No. 05-165 expires in 2009, the Company will make payments at 65 0 of taxes. PREMCOR will also pay 65°s of the taxes of Trans-Global as referenced in Resolution No. 01-03 and Port Arthur Co'.~er Company and P.ir Products as referenced in Resolution No. 99-174. Premcor will also pay 65°s of the taxes of the Air Product's facility as referenced in Resolution No. OS-22 after 2010. LBE PROGRAM IS IN SECTION 2 OF THIS PREMCOR AGREEMENT. PREMCOR RELATED ASSIGNMENTS--Clark/Transglobal Assignment, as approved by Resolution 01-93 dated 4/3/01. This is an assignment agreement and PREMCOR (CLARK) remains responsible for the In Lieu of Tax payments. See Premcor agreement as approves by Pesolution No. 08-494. PREMCOR RELATED ASSIGNMENTS--Clark Assignments To Port Arthur Coker & To Air Products., as approved by Resolution No. 99-174 dated 8/10/99. This is an assignment agreement and PREMCDR (CLARK)remairs responsible for the In Lieu of Tax payments. See Premcor agreement as approved by Resolution No. OS-494. TOTAL PETROCHEMICALS AND TOTAL PAR. This "In lieu of tax" Agreement is for the existing refinery and was approved per z. hutchins ltr 7 Resolution No. 08-466. The term of the agreement is from 2009 to 2013. The companies agreed to pay the following: January O1, 2009 $3,600,000 October 15, 2009 7~% of taxes less $891,000 October i5, 2010 75% of taxes less $892,800 October 15, 2011 75°s of taxes less $849,600 October 15, 2012 750 of taxes less $806,400 October 15, 2013 750 of taxes less $763,200 There is a 10 a cap on fluctuations in value for the tax years 2010 to 2013. LBE PROGRAM ZS IN SECTION 12 OF THIS TOTAL PETROCHEMICALS AND TOTAL AGREEMENT. TOTAL PETROCHEMICALS AND TOTAL PAR, LLC. "Zn lieu of tax" Agreement was approved per Resolution OS-474 for a term from 2009 to 2021. The companies agreed to pay the following: $0 in 2009 $0 in 2010 $0 in 2011 $500,000 in 2012 $930,000 in 2013 $1,450,000 in 2014 $1,950,000 in 2015 $2,500,000 in 2016 $3,100,000 in 2017 $3,650,000 in 2018 $4,175,000 in 2019 $4,250,000 in 2020 $4,250,000 in 2021 LBE PROGRAM IS IN SECTION 12 OF THIS TOTAL PETROCHEMICALS AND TOTAL PAR AGREEMENT. If you have any questions, please contact this office. Sincerely, / ~""~ d~~ Mark T. Sokolow City Attorney z.hutchins ltr 8 MTS:ts Attachments (Email copies o° Industrial District Agreements) cc: Mayor (with LBE program) City Council (with LBE program) City Manager Assistant City Manager and Director of Finance Joe Arnold, BASF Manager, Community & Government Affairs joe.arnold@basf.com z.hutchins_lir 9 SAMPLE LOCAL BUSINESS ENTERPRISE PROGRAM AS DELINEATED IN CHEVRON AGREEMENT Company's safety standards and security standards and rules. Ali such inspections will be made with ene or more representatives of the Company present and in accordance with the Company's safety standards. The Company may require any person conductin5 such an inspection to execute a confidentiality agreeme r.t before entering the Company's land. Section 11. Port Arth r Industrial Group. 1'ne Company shall, subject to the Company's annual management approval, participate in the Fort Arthur Industrial Group during the life of this agreement in order to improve employment opportnnit ies fcr Fort Arthur residents. The company further agrees to encourage its contractors and subcontractors to establish and fund their ow apprenticeship, internship, education and/or mentoring programs and projects for the training of Port As thur residents for regular full-time jobs in the Port Arthur area. Section 12. Port Arthuz Locar - ^- -- Program. (a) The City recognizes that proactive steps must be taken to help insure that Port Arthur local business enterprises thrive and continue to benefit our community economically and socially. The goals of the Port Arthur 13 c-i3a C~evmn F.`,illips ]Oa5-lo ll. 12.5 Local Business Enterprise Pzogram are to create a program that prcmotes spendinc by companies that Y,ave industrial districC agreements with qualified Pert i,rthur local business enterprises (each an "LEE" as such term is defined below) as well as to increase the diversi by of Port Arthur businesses with which such companies procure goods and services so that- the pool of such businesses is representative of the business community at large. (b) As used in this Sectiar 12: (i) "LBE" means a Fort Arthur business (includinc, but not limited to, a Port Arthur minority and/or women owned basin=_ss enterprise ("MwE3"), a Port Arthur historically underutilized business ("Y.UB"), and a Port Arthur disadvantaged business ence rprise ("LBE")) Chat has been certified as ar, LEE under the procedures and criteria specified in Section 12(dY, but such term shall not include any Port Arthur business that has ceased to be so certified. (ii) "Commercially Useful Function" means the perfcrnance of the following functions by a business: (A) being directly responsible for previdirg the materials, equipment, svpalies or services as recv fired by the contract split ration, (al perfcrming wort Chat is normal for its business services, and (C) carrying out its obligations by __iEa Oie. mn shill iFS z0of-mil. 12.s _a actually pert orming, managing, or supervising the 'work involved. A business is not performing a "Commercially Osef ui Function" when its role is limited to that of an extra participant in a transaction, contract, or prafit through which finds are passed in order Le obtain the appearance of LBE participation, e.g., a sham transaction. (iii) "good faith of `. ores" means commercially reasonable efforts to further qualified LBE participation er otherwi_e satisfy the requirements contained in this Section 12 which, by their scope, ira er,s ity, and appropriateness to the ob;ective, can reasonably be expected to fulfill the program requirements. (c) The Port Arthur Local Eusiness Enterprise Program shall include, but is not limited to, good faith efforts with respect to utilization cf cualif led LBE's as follows: liI arranging solicitations, times for presentation of bids, quantic ies. specifications, and delivery schedules in ways that facilitate LBE participation, except where it is not commercially reasonable to do so without material added expense or substantial inconvenience, or where there would be a material sacrifice in operational or construction. etf iciency; is c.idn CEevcon Ph iLt ipc ]009-1Oll. 1].5 (ii) carrying out inf ormatior, and commrtln ication programs on contracting procedures and specific contract opportunities (e. g., facilitating the inclusion of qualified LBE's on the Company's bicker list); (iii) helpinc support: • ar. educational program to inform qualified LBE's of opportunities and the Comaa<<y's requirements; and • publication of a local business directory; and (ivl paying at least the prevailinc wage, as reasonably set by the City, in acccrdance with Chapter 2258, TeXas Governme r,t Code, V.T.C.A., after the City has provided reasonable advance notice to the Company of the meeting at which su d~: prevailing wage is reasonably set and afforded the Company an opportunity to be heard by the City Council on such matter at such meeting. (d) Through appropriately promulgated procedures, the city, using an independe r,t source (Lamar state College of Port Arthur or other independent source reasonably selected by the Cityi, shall certify as an LBE any business that meets all of the following criteria: • The business is financially and ooerationaliy independent from, and operates at arm's length to, any other business. l6 x._ Ch¢vrov Phillips 2009.'0:). 13.5 • The business has been ir: operation for at least six months within the City. • The business is a for-profit enterprise. • The business perforns a Commercially Useful Function. • The business maintains its principal pLac=_ of business at a fixed, established commercial address (and not a temoora_ry cr movable office, a post office box, cr telephone answering serrice or a temporary short-tern lease) that is within the boundaries of the City and that provides all of the services for which LBE certification is sought, other than work required to be performed at a job site. Suppliers are required to maintain their principal place of business within the boundaries of the City. • The business can b=_ expected to satisfy qualifications specified by the Company, includieg, but not limited to, financial viability, an adequate safety record, employees that can pass backcround and drug testirc checks, and the business's ability to comply with applicable local, state and federal regulations and licensing requirements. :.ny business so certified as an LBE shall not be treated as an LBE for purposes of this Agreement until the City has notified the Company that such business has been so certified as an L3E. The City shall notify the Company of any business that has ceased to be certified as an LBE. (e) The Company will notify (in writing or by e-ma i'_) the following of jab coenings: • City of Port Arthur • The Port Arthur News • Texas Work Force Commission i~ _.ia• cte~:o~ vn.u ~pc icc s-zci~. ~a.s • Lamar State College of PorC Arthur • Port Arthur ISD • Sabine Pass ISD • Digital kork Force • Any of the follow'_ng who have provided written notice to the City statinc tY,at it wants to receive notification of such job ope rings and identifying its mailing and e-mail addresses, and CY:e City has provided the Company' with a cony of such written notification: Port Arthur lahcr unions - Associations representing histericaliy underutilized segments of the population in Pcr[ Arthur The Company will also request that iCs co.-,t ractors and subcontractors consider rotifyinc the above entities of their respective job openings. (f) The Company will make good faith of °orts: • ro request that its major prime contractors obtain qualified LB'c bids on. contracts subject [o this Agreement; • to arrange subcontracts by size and type of work tc improve the opportunities for L&E's to participate, including reasonably dividing projects into smaller parts, except where it is not commercially reasonable to do so withcut material added expense or substantial inconvenience, or where there would be a material sacrifice in operational or construction efficiency; • to hire qualified citizens of Port Arthur fcr regular, full-time jobs; and x.itla C^ev, p~ Pl:aip5 ]009~1Oll_ 11.5 19 • to request its major prime contractors tc consider soliciting through the local office o£ the Texas workforce Ccmmission and general media to hire qualified Port Arthur reside its for jobs ant saki ng such other measures as delineated in this Agreement. (fj (il The Company and the City agree to set up a three-member grievance beard Ithe "Grievance Beard") made un of one member appointed by the City, one member appointed by the Company, and ore member who will be ~he head of the Grievance Board and will be from Lamar date College of Port Arthur or be another person mutually acceptable to the City and the Company. The head of the Grievance Beard will have the tie breaking vote if needed. The head of the Grievance Board w;11 serve as facilitator and will receive a reasonable stipend for his or her time, to be paid equally by the City and by the coapany. (ii) A written grievance can be made to the Grievance board by a Port Arthur business who claims that it soughs to be employee by the Company and was r.ot given a due opportunity under standards set forth in the terms of [his Acreame r:t. (iii) If a written grievance is made, the Comna r.y s:;a11 make a written response within fourteen (14) calendar days thereof. The Grievance Board will meet to review the itla C~c, mn Anil lips zoo 9-roll. 12.5 z9 grievance and the Company's response within thirty (30) calendar days of the da[e of the grievance. (iv) If an LBE or o[her business, or its designee, files two or more unfounded ccmplaints of business discrimination, the LBE or business, and/ or its designee, will be in violation o: the City's LB°_ prcgram and the Grievance Board can zecemmer,d to the parties that the LBE or business be remcved from the list of certified LBE's. (v) The Grievance 9oard will take such action as necessary or advisable to preserve the conficentiaiity of grievances and the responses, deliberations and proceedings with respect thereto. The Grievance Board will make written reports to t'ne Comparry anti to the City as to their adviscry findines, and the Company and the City shall therea`_ter meet to discuss, if necessary, what, if any, corrective action should be taken. (a) (i1 During the tax years 2009 through 2013, the Company agrees to submit on an semi-annual basis a report providinc the information specified in Section 121gi (ii), (iii), and (ivl with respect to the hiring of qualified ?or Arthur residents by the Company and its major prime contractors, and the retention of LBE's by the Company and ;aa cne~~ron ani uips zoos-xoi~. ix.s eO by iCS major prime contractors, as the same relate to the property described in Attachment ^A". (ii) With respect to the hiring of cualified Port Art Y.ur residents by the Company, such report shall set forth the following information: • Total number o` new hires by zip code • Total number of new hires • Total number of applicants disqualified by reason of not meeting the Company's minimum hiring standards (for examp'_e, disqualified by reasor. of drug screening, background check, etc.) • Total number of applicants extended an offer • Total number of applicants ccmpletinc the interview process • Totai num~er of applicants invited to interview • Totai number of applicants with sa tisfactcr/ scores on in-house assessments Total nuriier of applicants invited to take in-house assessments • Total number of applicants meeting minimum qualifications for the specific positions (educati or,„experience) • Tcta1 nunber of applications received for announced positions (iii) S9ith respect to the hiring of qualified Port Arthur residents by the Company's major prime z~ i.iDa C]ev:on P1:i 11 ips 1049-101]. 10.5 contractors, such report shall set forth the following information: • Number of new hires by zip code • 'total num'ner of new hires • Total number of ap?licants extended an offer Such other information listed in Section 12 (c)(ii) above as is reasonably available from the major prime contractors (iv) With respect to G,e hiring of LE E's, such report shall set forth the following information: • Number of LBE's that are included on the Company's a.-:d on its major prime c o.~tractor's bidders lists • Number of LBE's that were inv'_ted to bid on providing services and goods for the Comaanv and Pot its major prime contractor • Tctal dollar amour.C of contracts awarded to LBE's • Llumber of contracts awarded to LBE's (v) The information prcv ided by the Company to the City in any such report shall be and remain confidential. (h) The City and tF,e Company agree, in conjunction with other companies that have entered into industrial district agreements with the CiCy', to set up an advisory board tc implement the programs goals and objectives for .e LBE program. The advisory board will meet as needed zz iaa cm.~ro~ en: u:w may-zo u. :z.s and will be facilitated by an outside scurce (Lamar State College of Port i+rthur or other mutually agreeable party)- The facilitator will be paid a stipend which shall be prorated ecually among the parties to the industrial district acreements. Section 13. ComPliarce Honito r. The City rese r/es the right to hire or contract for a monitor to inspect the Company's records and hiring practices in accordance with this Agreement so as tc verify whether the Company has complied and will continue [o comply with this Agreement. A11 inspections will be mad=_ at mutually agreeable times and will or.1y be co :ducted in such manner as to not unreasonably interfere with the Ccmpany's szfety and security sta ,dares and rules. all irspections will be made with oae cr more representatives of the Company present, and any information provided by the Company to any such monitor shall be and remain confidential; provided, however, that such monitor may make reports to the City provided Chat ary data reported is provided in the aggregate and does ro[ identify ar:y individual or include any information which would tend to make the identity of any individual ascertainabl=, unless and [o the extent the individual in question cos opts to such disclosure _.: writing in a form aporoved by the City and the Company. ~~ x.itla Chevron PEillips 20G 9-301:. 13.5 The Company may require any such monitor tc execute a confidentiality agreement before allowing such monitor access to the site or making any records or other informatics available to such monitor. Section 14. Undocumented Forkers. The Company certifies that they will not knowingly employ ar, "undocumented worker" which means an individual who, at the time of employment, is not (i) lawfully admitted fer permanent residence to the United States, (ii) a temporary resident lawfully permitted to be employed in the United States, er (iii) authorized under law to be employed i.. that manner in the United States. The Company acknowledges that it has reviewed Chapter 2269, Texas Governme r,t Code, and hereby affirmatively agrees to repay t'ne amount of any incentive with incerest at the rate of ten percent (?0%1 p>_r annum, rot later than the 120`" day after the date the City notifies the Company of a violation. The Company acknow4 edges the City may bring a civil action to recover any amounts owed under [his Chapter, and further acknowledges that the City may recover court costs and reasonable attorney's fees incurred in bringing an actior. under Section 2259.101, Texas Government Code. Upon learning that asy "undocumert ed wo rater" is improperly retained by one of its contractors or subccr,tractors at its z+ z.ida [Ee:[on PLiliips 3GG9 -101. 13.5 EXHIBIT ~B" Dr. Janis A. Hutchins 650 Ridgewood Dr. 409-984-6236 once Port Neches, Tx 77651 409-718-8111 mobne j an is. h utch i n s@lam a rpa. edu Apri13, 2009 ~~~~OV~~ Mr. Stephen Fitzgibbons City Manager City of Port Arthur 444 Fourth Street Port Arthur, TX 77641-1089 APR 0 6 2009 ~.EGAL DEPARTMEPIT Deaz Mr. Fitzgibbons: City Attorney Sokolow and Mr. Joe Arnold visited with me on March 23 concerning the initiation of a Local Business Enterprise Program. At their request, I have reviewed the certification criteria outlined in the industrial district agreements containing the LBE program. I am willing to serve in the capacity of certifying certain Port Arthur businesses as local business enterprises and to serve as a facilitator and member of a grievance boazd to address claims from local businesses concerning the application of the criteria. My fee of $75 per hour will apply to each hour of billable work plus reasonable expenses, which include the current state mileage rate for automobile travel. From my discussions with Mr. Sokolow, it is not possible to accurately estimate the number of businesses to be certified. Therefore, at this time I cannot estimate the total number of billable hours involved with this project. The initial step in this process should be to organize the advisory board referred to in the industrial district agreements for the purpose of implementing the LBE Program goals and objectives. It is imperative that we first develop a document to be used by local businesses to apply for LBE status and that we communicate the application process to all interested parties. The second phase of the project will entail my certifying individual companies as LBE's based on the completed application and supporting documentation. The project's third phase will be to convene the grievance boazd if needed to address any complaints. Upon your response that this process meets the approval of council members and company representatives, Iwill develop a consulting work plan for the implementation of these key project phases. Sincerely, Jani .Hutchins, Ph.D., CPA /Copy: Mazk Sokolow