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Zoom. You may access the zoom meeting information at Carson. Live broadcast. To join us via phone. You may call 16699006833 and enter the meeting. ID (846) 366-3031 £3. Thank you. The City of Carson Housing Authority successor agency, public. Thank you. Bishop. We’re calling to order. Today is Tuesday, August 11th. The City of Carson Housing Authority. Successor agency.
Public Financing Authority and city council special meeting agenda. Uh, roll call. Madam city clerk. Thank you, Madam mayor. Council member. Rojas. Present. Council member. Dyer. President. Councilmember. Hilton. Present. Mayor. Pro tem. Hicks. Present. Mayor. Davis. Holmes. Present. Thank you. Have a flag salute by. Councilman Dyer. Please. Yes. Okay, everyone, looks like you’re ready. Stand if you can.
And you start after me. Ready to go. United States of America. And to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. Thank you. Invocation. Is Pastor. Tullus here? Thank you, father, for another day.
We thank you for our city council, our mayor, mayor pro tem, our council. We pray your blessings upon this body as they continue to do the work of you. For the city of Carson, we pray blessings over our staff, our management team. We ask, oh God that you just continue to bless, cover and keep lead, guide and direct.
In Jesus name I pray. Amen. Amen. Thank you. Closed session, item number. One and two. Madam City Clerk, any comments. On closed session I. Oh, I’m not on yet. Yes, I am. None, Madam Mayor. Mr. city attorney. Madam mayor, we have no need for these two closed sessions tonight, so we’re ready to move to the regular agenda item.
Oh, we don’t have to have a close. We don’t. Need it. Oh, wow. Okay, well, let’s move to the regular agenda. Thank you. So we have presented to you a copy of the partially executed tax payment and settlement agreement.
And I want to just walk you through it real quickly to make sure that you’re satisfied that the terms and conditions of the tentative agreement that was agreed to between the parties last night is actually reflected in the agreement.
I know we have at least one representative from Tesoro watching this meeting, and I want to confirm that your crack staff tracked down the county registrar recorder’s office today, and you received this email, which we will be forwarding to, uh, Tesoro representatives after this meeting. Good afternoon. I am sending this email on behalf of the Elections Coordination Unit.
We affirm that the Carson oil refinery tax for city services, public safety and environmental cleanup measure that was submitted to our office on Friday, August 7th, has officially been officially rescinded and will not appear on the November 3rd, 2026 ballot. Please let our office know if you have any further questions. Best regard and Jedda Allen, Administrative Analyst two. Elections Coordination Unit So your resolution of rescission is now in effect.
So what was the deal that we agreed to last night? $370 million, 120 million of it up front to settle the tax dispute litigation and the balance to be paid over 15 years. So with the agreement in front of you, if you wouldn’t mind turning to page two of nine, and we’re going to start with section 1.1 annual Business Payment.
And you’ll see that in return for pulling the ballot measure, you will receive the sum of $16,666,666.67 over the next 15 years, starting January next year. Um, if you look at section 1.3 and that that number, as I’ll explain to you in a minute, thank you is going to get rounded up much higher than that. But I’ll tell you.
What I. Um, if you look at section 1.3, you’ll see $120 million to settle the tax dispute litigation. Now that money will come in a couple of forms. You are holding approximately $70 million in tax deficiency money that Tesoro paid in response to notices of tax deficiency.
And we agreed until the litigation got resolved, we would segregate those funds from your general fund. And those funds will be released to you. I just talked with William instantaneously. And and you get to keep all the interest on that money that was earned while it was sitting in your internal escrow.
The balance of that, which is about $50 million you’ll get in the next 45 days. Okay. Now let’s go to 1.5 on page three of nine. This says that Tesoro is going to continue to pay measure C, or as we technically call it, the oil industry business license tax, as currently calculated. They get no credit for it.
There’s an agreement about how we apportion that tax. That’s the process, the practice. We’ve been using all along, but we’ve just confirmed it in writing.
Um, so that’s why that massive number 166666, I’m not sure if that’s the sign of the beast or not, but anyway, uh, that number will get rounded up between 20 and 25 million bucks a year. When you add in measure C tax plus the business payment that will be made. And then finally, um, the we’ve already confirmed that the ballot measure has been rescinded. The counties rescinded it.
Um, we agree that the that legal counsel for Tesoro will file a request for dismissal of the tax litigation. Technically, what is going to happen now is the Supreme Court’s going to remand this case back to the trial court when it gets back to the trial court, we will file a dismissal with prejudice.
Uh, Tesoro has agreed that they will not seek to recover costs or attorney’s fees from us in that litigation. That’s in the agreement. So the deal is now done on paper. And if you turn to page. Nine of nine, you will see their signatures.
So all that remains for you is a motion to approve this agreement, authorize the mayor to execute the agreement on behalf of the city. Uh, after this meeting’s over, Madam Mayor, we’re going to ask you to stick around and sign the document. I’ve approved the agreement as to form on behalf of Miss Soltani.
Who’s out of the country, and you and Doctor Bradshaw will execute the agreement. We will email it back to them. And this is a done deal. If I may just add, if I would, madam Mayor and council. Uh, the only caveat to everything that our counselor so eloquently spoke about is item number 17. I think that’s very important.
Um, initially on that in the agreement, um, there was some, uh, back and forth between both the city and, uh, marathon. And they pointed out because it still stated year nine, however, uh, it has been coming to an agreement that this is in good faith, that in year 14 of the annual payments, that there would be, uh, renegotiation
between both marathon and the city. So in the 14th year of this agreement, there will be some renegotiation in regards to, um, this particular agreement. So I, we thought that this was a very vital piece. Um, so we’re appreciative of both.
Um, you all as a council and marathon for coming together and having this included into your agreement. So congratulations. Councilman Q-Tip. Thank you, Mayor Pro Tem Hicks. I’m sorry. Thank you. Thank you, Madam Mayor. Just glad that we were able to get this done expeditiously and that we. I guess it’s hard to bring out the big guns when you gotta have big issues to deal with.
And I want to thank Mr. Bill Winder for coming out and addressing and helping us. Out here. Oh, gee. Yeah, the OG and making sure this comes to fruition in the city.
But um, again, I mean, we had anticipated something on this magnitude, but just to know that the residents of Carson have received some funding that will now kind of solidify that we’re able to do some things to get the city back on the right track. I know back in 2008, back when I was a staff member, we went through our economic downfall. We had deferred maintenance.
A whole lot of things that has now caught up with us here in 2026 and that now we are finally getting the funds, that staff that is here now can actually do the work to create a better city for all of our residents in the city of Carson.
I just want to say thanks to this City Council for your tenacity and sticking it out. I know sometimes we don’t always be happy with the way we have to dig our heels in the sand and you know, you gotta fight sometimes. Sometimes it’s not always a nice way, but you have to do it and stand your ground.
But again, I’m just happy for that. Um, with that, Madam Mayor, I want to make the recommendation. Considering and approval of the tax payment and settlement agreement by and between the City of Carson to sole Refinery and Marketing Company, LLC and Tesoro Logistics Operational, LLC. And authorize the mayor and execute the agreement.
Forming approval master form by the city Attorney. Second, second, third. The issue.. Uh. I’m queued up to just say, while I’m ecstatic and excited that, uh, Tesoro marathon came to the table while this is $370 million on paper, this is actually over $400 million.
Uh, considering that they gave their measure C, they’re continuing to give their measure C mining. Uh, this is well over $425 million. Uh, if you add the numbers up. So I want to thank, uh, Tesoro, I want to thank marathon. Uh, this is a great partnership. And, uh, I’m super excited.
Um, that, uh, they are good partners and super excited that we were able to resolve and come to an agreement with the city of Carson, uh, that they were able to come to an agreement with us. So, um, incredibly grateful that we can do more for the residents now, Councilwoman.
Well, I am very excited, uh, that we were able to come together and work as one, uh, as a supermajority. And again, working together with the people of the community, our major stakeholders. That’s what it’s all about, maintaining relationships to help keep this city. Uh, running smooth. And that is what we ended up doing today.
So I am happy that all of us, we were able to to work together. And thank you to everybody involved. And, uh, we’ve got work to do. So looking forward to that. Congratulations to everyone here. Congratulations to the City of Carson. Thank you. Councilman de. Are you not. Giving us. Yeah.
I also want to congratulate our great staff and our legal representation with El Sha and Winder company has been with us for how many years now? Bill? A long time. Over 20 years. Um. So I think this is a, uh, termed a success, and it’s going to be good for the people of Carson and, um, good for all parties all the way around. Thank you.
Thank you. Um, as the mayor of this great city, I want to thank you, Councilwoman. My bishop here. We don’t always agree. We agreed on this. Uh, and to my mayor pro tem, this was a four one vote to add this to the tax.
This tax to the ballot. And had we not doing done that, if I’d never received the four votes, we wouldn’t have gotten anything. I want to make it very clear. This union, this council meeting was packed and we had to make a decision.
And that decision was what we’re going to stand up and say, uh, we’re sending this out because that was our negotiation arm. That’s how we were able to get this settlement. And had we not had four votes, it would have been it would not have ever made the ballot. And you wouldn’t be sitting up here talking about 450 million or whatever that dollar amount is. So I want to make it perfectly clear. Clear.
Sometimes you have to do what’s not popular to the people that’s sitting here. But in our hearts, uh, we came together, the four of us, and said, this is what’s best for the city. It gave us a gave us a negotiating arm. A lot of people didn’t realize that.
I know some of my colleagues, mayor saying, you know, um, you better watch your election. But like I tell everybody, the Carson residents know that we work for them. Uh, and we just came victorious off a fireworks campaign that everybody said we were going to lose. Carson knows that we fight for them on their behalf.
And I’m tell everyone I will stand alone and be the lone vote if I know it’s right for the, uh, the residents of the city of Carson. And this is something we’ve been trying to get, uh, on this agenda for years before I was elected.
But this is the first time that this council, the four of us were bold enough to say, we’re going to put this out there and put it on the back. We did it in 2007 with measure C, and we did lose that. But I also hear, Mr.
Attorney, that there is some difference in the appropriations that will boost that amount up. So we’re almost where we want it to be, but it gives us when you heard me speak at the Y, I was going to put this I wanted to put it on the agenda. And one year alone, we have $159 million in infrastructure work that needed to be that needs to be done.
And our residents deserve that. And so I want to thank all the staff for all that you have done, the hours that you were the city attorney, both here and now. I said, bring my OG back.
You’re a short time, but you know what? You fought a good fight and even though we lost at the. The Supreme Court, it was a good fight because again, that was the first time. And again, that was not a that was a four one vote. So, uh, I want our residents to understand one thing.
Believe half of what you see and none of what you hear, because everybody’s going to be around pounding their chest about this, this, um, 450 million. But understand who voted for it and understand who didn’t. And I want to say thank you. And we have a motion and a second on the floor. Madam city clerk.
Yes, Madam Mayor, and your screens should be available for you to vote. Unless you just prefer to do a roll call. Vote. Let’s do a roll call. Vote? Absolutely. Council member Rojas. Yes. Council member. Dyer. Yes. Council member. Hilton. Yes. Mayor pro tem. Hicks. Yes. Mayor. Davis. Holmes I don’t know. Yes. Yes. It is. Unanimous motion carries. Congratulations.
Don’t forget you got another $45 million for Phillips 66. Awesome. Again. Awesome. Uh, we will be able to get, uh, to, um, really call this the jewel of the South Bay. Once we complete all those projects that we have on the table.
And when that medium comes in and they signage and everything that we’re doing, it’s it’s just a great time. And I’m just honored to be able to serve the residents here in the city of Carson. As your mayor, you may not agree with everything that I do, but at the end of the day, it’s for you. So thank you.
Where are we going from here? Well, during the meeting. And we’ll have. A signing. And we’ll have a signing and there’s another meeting tomorrow. At what time? 1:00. I will. Yeah. We’ll just the, uh, the city manager will discuss that, let you guys know, but it’s a special meeting that last. It’s an amendment to the charter.
It’s what it is. Okay, so thank you, thank you, thank you to this wonderful staff. Uh, you guys are phenomenal. And I, Doctor Lindsay back. Did you have a wonderful vacation? Good for you. Good for you. Uh, I would also like to announce, um, we did before we close up, brethren.
Baker, William Baker, passed Wayman Baker passed away. One of our longtime volunteers. He passed away. And his son passed. They’re planning his funeral today. A son passed, and the son passed first. And he passed a week a couple of weeks later. So, um, Bishop, I know I accept this.
We were going to adjourn because we give a prayer, because I wanted to announce that before our next meeting. Let’s bow our heads, father. We lift up the Baker family tonight. Today we pray that you would bless them and keep them and comfort them as they are going through this season of loss with their son and with their father.
I pray that you would comfort and keep his children, his entire family. Jesus name I pray. Thank you. And I think that concludes this meeting. We don’t have any presentations or minutes.
And so what time is the meeting tomorrow? 1:00 be a very short meeting if I can get everyone in attendance for that meeting, I would really appreciate it. And then after that, we will be dark for the rest of August. Right? Okay. This meeting is adjourned. Uh, then I have to call you back out. Sunday will be back. It’s always good to have good backup, though, so thank you. Thank you for being here.
Uh, Bill Winder, you my first, uh, city attorney. When I was elected councilwoman, when I retired from staff, 2007. I know, I know, okay, we’re doing a monument in his honor, by the way. Yes, the statue. When is that? In November. February, please. Okay. This meeting is adjourned. Oh.