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OPINION of BILL LOCKYER, Attorney General, MARJORIE E. COX, Deputy Attorney
General
No. 02-711
Office of the California Attorney General
October 23, 2002
THE HONORABLE STEVE COOLEY, DISTRICT ATTORNEY, COUNTY OF LOS ANGELES, has
requested an opinion on the following question:
May public funds of a general law city or charter city be expended to reimburse
city officials for their expenses in purchasing meals for third parties, such as
constituents, legislators and private business owners, at meetings held to discuss
legislation or other matters of benefit to the city?
CONCLUSION
Public funds of a general law city may not be expended to reimburse city
officials for their expenses in purchasing meals for third parties, such as constituents,
legislators and private business owners, at meetings held to discuss legislation or other
matters of benefit to the city. If the charter so authorizes, public funds of a charter
city may be expended for such purposes.
ANALYSIS
Recently, the Public Integrity Division of the Los Angeles County District
Attorney's Office has received several inquiries from members of the public concerning
whether the funds of a general law city or a charter city may be used to reimburse city
officials for their expenses in purchasing meals for others, such as legislators,
constituents and representatives of private businesses, during a lunch or dinner meeting
where legislation or other matters of importance to the city are discussed. We conclude
that the funds of a charter city, but not a general law city, may be expended for such
purposes.
1. General Law Cities
Article XI, section 2, subdivision (a), of the Constitution directs the
Legislature to provide for "city powers." The Legislature has complied with this
mandate by enacting various statutes, two of which merit attention in the present context.
The first is Government Code section 36514.5,[FOOTNOTE 1] which provides for the
reimbursement of expenses incurred by city council members:
" City councilmen may be reimbursed for actual and necessary expenses
incurred in the performance of official duties."
The second is section 50023, which states the rule regarding the reimbursement of
expenses incurred in attending meetings with legislators:
" The legislative body of a local agency, directly or through a
representative, may attend the Legislature and Congress, and any committees thereof, and
present information to aid the passage of legislation which the legislative body deems
beneficial to the local agency or to prevent the passage of legislation which the
legislative body deems detrimental to the local agency. . . . The cost and expense
incident thereto are proper charges against the local agency." [FOOTNOTE 2]
In analyzing these two statutes, we note that laws allowing the payment of
"fees, expenses, and compensation of public officers" are to be "strictly
construed." (Madden v. Riley (1942) 53 Cal.App.2d 814, 822; accord, County
of San Diego v. Milotz (1956) 46 Cal.2d 761, 767; 66 Ops.Cal.Atty.Gen. 186, 187
(1983); 65 Ops.Cal.Atty.Gen. 517, 520-521 (1982).) The purpose of this rule of statutory
construction is to protect public funds from unnecessary or excessive claims. (Citizen Advocates,
Inc. v. Board of Supervisors (1983) 146 Cal.App.3d 171, 177; 61 Ops.Cal.Atty.Gen. 303, 305
(1978); 60 Ops.Cal.Atty.Gen. 16, 21 (1977).) Accordingly, "where ambiguity arises and
[an] enactment admits of two interpretations," the statutory interpretation most
"in favor of the government" must be adopted. (County of Marin v. Messner
(1941) 44 Cal.App.2d 577, 585; see County of San Diego v. Milotz, supra, 46 Cal.2d
at p.767.)
Turning first to the grant of authority contained in section 36514.5, we find
that only claims for a city council member's "actual and necessary expenses" are
to be reimbursed. (65 Ops.Cal.Atty.Gen., supra, at pp. 521-523.) This
restriction avoids any possible application of the prohibition contained in article XVI,
section 6, of the Constitution which states: "The Legislature shall have no power . .
. to make any gift or authorize the making of any gift, of any public money or thing of
value to any individual, municipal or other corporation whatever . . . ." (See Albright
v. City of South San Francisco (1975) 44 Cal.App.3d 866, 869-870; 61 Ops.Cal.Atty.Gen.
342, 344 (1978).)
In 61 Ops.Cal.Atty.Gen. 303, supra, we addressed a question similar
to that presented here. Under Education Code section 44032, "the actual and necessary
expenses" of a school district employee were examined. We concluded that the
statutory phrase "actual and necessary expenses" did not include meals purchased
for community leaders even though the purchase "is deemed to be for the benefit of
and in the best interest of a school district." (Id. at p. 305; see also Citizen
Advocates, Inc. v. Board of Supervisors, supra, 146 Cal.App.3d at pp. 178-179; California
Teachers Assn. v. Board of Trustees (1977) 70 Cal.App.3d 431, 435; Madden
v. Riley, supra, 53 Cal.App.2d. at pp. 822-824; cf. Metropolitan Water Dist. v. Adams
(1944) 23 Cal.2d 770, 773; 75 Ops.Cal.Atty.Gen. 20, 22 (1992); 65 Ops.Cal.Atty.Gen., supra,
at pp. 521-523; 61 Ops.Cal.Atty.Gen. 478, 480 (1978).) We reaffirm our 1978 opinion as to
the meaning of the statutory phrase "actual and necessary expenses." [FOOTNOTE
3]
Turning next to section 50023 with respect to expenses incurred by city officials
when seeking the passage or defeat of state or federal legislation, we have interpreted
the phrase "cost and expense incident thereto" as excluding the purchase of
meals for others. In 66 Ops.Cal.Atty.Gen. 186, supra, we explained:
" The last sentence of section 50023 makes the 'cost and expense incident
thereto' a proper charge against the county. . . . [W]e believe the context of section
50023 impliedly restricts the costs and expenses which are chargeable to the county to
those incurred by the county's representatives and the costs and expenses of others who
may attend the same meeting are not chargeable to the county under that section.
"Webster defines 'incident' as something that happens as a result of or in
connection with something more important. The more important something here is the meeting
which the county representatives attend to present information. If meals are served at
this meeting then the county representatives' costs of their meals result from and are
connected with that meeting and are therefore incident thereto and chargeable to the
county under section 50023. However, the cost of meals of others attending the same
meeting, though incident to the meeting and perhaps chargeable to their employers, are not
chargeable to the county under section 50023." (Id. at pp. 188-189.)
We reaffirm our 1983 opinion as to the meaning of the phrase "cost and expense
incident thereto" contained in section 50023.
No other statute requires our examination concerning the use of funds by a
general law city to reimburse city officials for the purchase of meals for third parties,
such as constituents, legislators and business owners, at meetings held to discuss
legislation or other matters of benefit to the city.[FOOTNOTE 4] Statutory authority
for such reimbursement does not exist.
2. Charter Cities
Section 5 of article XI of the Constitution provides:
" (a) It shall be competent in any city charter to provide that the city
governed thereunder may make and enforce all ordinances and regulations in respect to
municipal affairs, subject only to restrictions and limitations provided in their several
charters and in respect to other matters they shall be subject to general laws. City
charters adopted pursuant to this Constitution shall supersede any existing charter, and
with respect to municipal affairs shall supersede all laws inconsistent therewith.
"(b) It shall be competent in all city charters to provide, in addition to
those provisions allowable by this Constitution, and by the laws of the State for: . . .
(4) plenary authority is hereby granted, subject only to the restrictions of this article,
to provide therein or by amendment thereto, . . . the terms for which the several
municipal officers and employees whose compensation is paid by the city shall be elected
or appointed, and for their removal, and for their compensation, and for the number of
deputies, clerks and other employees that each shall have, and for the compensation,
method of appointment, qualifications, tenure of office and removal of such deputies,
clerks and other employees."
In contrast to general law cities, charter cities may have provisions in their charters
that supersede state statutes "with respect to municipal affairs" involving
"areas which are of intramural concern only." (California Fed. Savings
& Loan Assn. v. City of Los Angeles (1991) 54 Cal.3d 1, 17; accord, Johnson v.
Bradley (1992) 4 Cal.4th 389, 399.)
We have previously concluded that the reimbursement provisions contained in
section 36514.5 may be superseded by the charter provisions of a charter city. In 65
Ops.Cal.Atty.Gen. 517, supra, we observed:
" . . . [A] city may derive some of its powers from a city charter. Article
XI, section 5 . . . provides that a city charter may provide for the regulation of
municipal affairs and the regulation of municipal affairs pursuant to such charter shall
supersede all laws inconsistent therewith.
". . . We believe that reimbursement of city officers and employees for
expenses incurred in performing city duties is a municipal affair within the meaning of
article XI, section 5. [Citation.] Thus a city charter may provide for the reimbursement
of expenses of members of a city council in a manner different from that provided in
section 36514.5. In such case the provisions authorized by the charter would supersede
those in section 36514.5." (Id. at p. 524; see 57 Ops.Cal.Atty.Gen. 11, 12-14
(1974).)
Hence, the electorate of a charter city through the adoption of a charter or its
amendment has the constitutional authority to determine which, if any, expenses incurred
by city officials will be reimbursed. The charter and any implementing ordinances would
govern the right to reimbursement in the circumstances presented. (See Porter v. City
of Riverside (1968) 261 Cal.App.2d 832, 834-839; 28 Ops.Cal.Atty.Gen., supra,
at p. 327.)
We conclude that public funds of a general law city may not be expended to
reimburse city officials for their expenses in purchasing meals for third parties, such as
constituents, legislators and private business owners, at meetings held to discuss
legislation or other matters of benefit to the city. If the charter so authorizes, public
funds of a charter city may be expended for such purposes.
October 25, 2002 CALIFORNIA
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FN1. All further statutory references are to the Government Code unless
otherwise indicated.
FN2. The "legislative body of a local agency" includes the city
council of a general law city. (§ § 5001, 5002.)
FN3. "It must be presumed that the [Attorney General' s] interpretation [of
a statute] has come to the attention of the Legislature, and if it were contrary to the
legislative intent that some corrective measure would have been adopted . . . ." (Meyer
v. Board of Trustees (1961) 195 Cal.App.2d 420, 432; see California Assn. of
Psychology Providers v. Rank (1990) 51 Cal.3d 1, 17; Southern Pacific Pipe Lines,
Inc. v. State Bd. of Equalization (1993) 14 Cal.App.4th 42, 54.)
FN4. In 14 Ops.Cal.Atty.Gen. 6 (1949), we concluded that under the terms of
section 26104, county funds to make "known the resources of the county" could be
used to host a luncheon for a business convention group interested in the agricultural
products of the county. It was assumed that "exhibits and speeches and a sight-seeing
tour" would be provided as part of the advertising campaign. (Id. at p. 8; see
also 28 Ops.Cal.Atty.Gen. 326, 333 (1956).) We believe that each relevant statute must be
examined in light of its terms, purposes and the particular circumstances involved. Here,
we find only sections 36514.5 and 50023 relevant to the question presented.
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