Untitled Texas Attorney General Opinion

Mr. James PI.Harwell Opinion No. M-1023 Executive Director Texas Industrial Commission Re: Authority of a home-rule 814 Sam Houston Building city to form a non-profit Austin, Texas 78711 corporation for the purpose of acqulrlng and improving land for Industrial develop- Dear Mr. Harwell: ment, and related question. Your recent letter to this office requesting our opinion concerning the referenced matter states as follows: "The City of Waco has proposed to form a non-profit no-share corporation to be known as the Waco Industrial Parks Corporation for the purpose of acquiring and Improving land for Industrial development. The Waco Industrial Parks Corporation will also Issue bonds for the purpose of financing the acquisition and Improvement of industrial land. These bonds will be secured solely by the land purchased by the Corporation. Before forming the non- profit corporation, the City of Waco has re- quested a ruling from the Commissioner of Internal Revenue regarding whether or not the proposed bonds to be issued by Waco Industrial Parks Corporation will be tax-exempt. The City of Waco has sent its representatives to Washington and met with the I.R.S. regarding this application. 'There has been only one question raised with regard to the application and that is whether or not the Cjtv of Waco has the au- thority to form a non-profit corporation such as Waco Industrial Parks Corporation for the purpose of acquiring and improving land for industrial development together with the -4985- Mr. James H. Harwell, page 2 (M-1023) Issuing of bonds secured by land to accomplish this purpose. We request a ruling from the At- torney Ceneral as to the following questions: "1 . Does a home-rule city such as the city of Waco have the authority to form such a non- profit corporation for the purpose of acquiring and Improving land for industrial development. “2. Can the Industrial Parks Corporation finance the acquisition and improvement of land for industrial sites by issuing tax-exempt bonds which are .,olelysecured by the land which the corporation owns. The credit of the City of Waco will not be pledged In any way to secure these bonds. .,"The City of Waco does not contemplate proceedings under the provisionsof Senate Bill 803, Acts of the 62nd Legislature. We request your opinions on the above two questions, there- fore, without reference to this Act." As you have stated that the City of Waco does not con- template proceedings pursuant to Senate Bill 803, Acts 62nd Legis- lature, Regular Session (1971), chapter 840, page 25% (Article 5190.1, Vernon's Civil Statutes--the Bmployment, Industrial and Health Resources Development Act of 1971), this Opinion will be rendered without reference to that Act. Two constitutional provisions are at issue in the situation presented in your letter. One is Section 52, Subdivision (a) of Article III of the Constitution of Texas which provides: "Except as otherwise provided by this section, the Legislature shall have no power to authorize any county, city, town or other political cor- poration or subdivision of the State to lend its credit or to grant public money or thing of value in aid of, or to any individual, association or corporation whatsoever, or to become a stockffolder in such corporation, association or company. The other provision at issue is Section 3 of Article XI of the Constitution of Texas, which provides: -4986 Mr. James H. Harwell, page 3 (M-1023) "No county, city or other municipal cor- poration shall hereafter become a subscriber to the capital of any private corporation or association, or make any appropriation or dona- tion to the same, or in anywise loan its credit; but this shall not be construed to In any way affect any obligation heretofore undertaken pursuant to law." The Charter of the City of Waco grants the City broad powers to adopt and Implement measures deemed beneficial to the city. It may provide, as a home rule city, anything not incon- sistent with the Constitution and statutes. 39 Tex.Jur.2d 642- 644, Municipal Corporations, Sec. 312. Section 2 of Article I of itscharter provides, in part, as follows: "The City shall have all the power granted to cities by the Constitution and Laws of the State of Texas together with all of the Implied powers necessary to carry into execution such granted powers . . . The powers hereby conferred upon the City shall include, but are not restricted to, the powers conferred expressly and permissively by Chapter 147, Page 307,.of the Acts of the 33rd Legislature, Regular Session, enacted In 1913 pur- suant to the Home Rule Amendment of the Constitu- tion of Texas, known as the Enabling Act and in- cluding Articles 1175, 1.176,1177, 1178, 1179, 1180 of the Revised Civil Statutes of Texas, 1925, as now or hereafter amended, all of which are hereby adopted. In addition to the powers enumerated herein, and subject only to the limitations imposed by the State Constitution, the State laws, and this Charter, the City shall have, without the necessity of express enumeration in this Charter, each and every power which, by virtue of Article XI, Section V, of the Constitution of Texas the people of the City are empowered by election to grant to or confer upon the City by expressly and specifically granting and enumerating the same herein. . . .' This office has been furnished with copies of: (a) proposed authorizing resolution of the City Council of WaCO authorizing the incorporation of the Waco Industrial Parks -4987- Mr. James H. Harwell, page 4 (M-1023) Corporation, (b) proposed articles of incorporation of the Cor- poration, (c) proposed by-laws of the Corporation, (d) pro forma copies of the bonds to be issued, and (e) summary of the trust indenture. On examining the foregoing copies, we have noted that no directors of the Corporation may be appointed without the advice and consent of the City Council of Waco , and that neither the articles of incorporation nor the by-laws of the Corporation may be amended or restated, as the case may be, without the advice and consent of the City Council of Waco. Article 1396-3.01, Vernon's Civil Statutes, requires a non-profit corporation, such as the proposed Waco Industrial Parka Corporation, to bE incorporated by three natural persons. We note that Article IX of the proposed articles of incorporation provides that any three of the initial twelve directors of the Corporation are to serve as incorporators. Also, Article VI of the Articles requires that the "corporation shall never have any members." We are of the opinion that the foregoing instruments clearly show that the City Council of Waco will have, through its powers of advice and consent, perpetual, meaningful, and absolute control over the directors, and affairs of, the proposed Corporation, yet the City participation through the incorporators and directors will not violate Article III, Section 52(a) or Article XI, Section 3 of the Texas Constitution. Though the Issues raised in your request for this opinion are of fir.stimpression In this State, there are several earlier Texas cases that are relevant by analogy. In the case of Barrington v. Cokinos, 161 Tex. 136, 338 S.W.2d 133 (1960), the Supreme Court of Texas had occasion to construe Section 3 of Article XI, supra, and held that a city could legally contract to help pay for the substitution of railroad right of way through town to eliminate some grade crossings, to be financed by a bond Issue authorizing same. In discussing the constitutional provision, the Court said: ,I . . . "Under the Constitution of 1896 and a statute enacted by the Legislature in 1871, the counties and municipalities of Texas were -4988- Mr. James H. Harwell, page 5 (M-.1023) authorized to aid such construction by taking stock In and making loans or donations to rail.- road companies. The primary pupse of Article XI. Section 3. is to devrive these nolltical subdivisions-of that power. It does not pro- hibit all business dealings w%%h private cor- pora -and on8 ut municipal funds or credit mav not be used simnlv to obtain for the community and Its citizens the general bene- fits resulting from the operation of such an enterprise. On the other hand an expenditure for the direct accomplishment of a legitimate public and municipal purpose Is not rendered unlawful by the fact that a privat$ly owned business may be benefited thereby. 161 Tex. at 145, 338 S.W.2d at 140. .(JQnphaslsadded.) In Bland v. City of Taylor, 37 S.W.2d 291 (Tex.Clv.App.), affirmed 123 Tex. 39 67 S W 2d 1033 (1931), the court held that the City of Taylor hid the'aithority to establish a board of city development (in effect, a chamber of commerce), out of.ptblic tax funds, and that It was Immaterial whether such board supplanted a private association theretofore maintained by private subscription. The court said: ,I . . . The effect of the Home-Rule Amendment (art. 11, sec. 5) to the Constitution is to grant to home-rule cities full powers to do by city charters and ordinances, so long as same are not in violation of the Constitution or general laws of the state, all things which the Legislature could theretofore have granted to them. That is', when the validity of a charter provision or or- dinance of a home-rule city is called in question, the inquiry Is not whether there is express or implied legislative authorization for same, but whether such power of the city to so act is inhib- ited by the Constitution. . . "The provisions of the Constitution which appellants assert are violated are: Article 3, Section 52; article 8, section 3; and article 11, section 3. . . . -4989- Hon. James H. Harwell, page 6 (M-1023) VThese provisions clearly contemplate and prohibit, we think, benefits at public expense attempted in behalf of individuals, corporations or associations, as such. actinn lndeoendentlr and conducting some enterprise 6f their own, such as are usually conducted for profit and cornme= 'intheir nature. In the instant case, no aid was attempted to the chamber of commerce, acting as.an independent association. The city undertook to, and did, create said board of city development with defined duties, not to aid any association, but as a part of its municipal function. Obviously, we think, there was no violation of article 3, section 52, nor of article 11, section 3, of the Constitution. "If in fact said city had authority under the Constitution and laws of the state to do the thlnns authorized by Its charter, it is wholly immateriai whether such board of city development supplanted a private association theretofore maintained by i . . 37 S .W .2d at 292- In the case of City of Sweetwater v. Qeron, 380 S.W.2d 550 (Tex.Sup. 1964), the Supreme Court of Texas, by way of dictum, said: "Although the broad powers granted to home rule cities by the Constitution, Article XI, Section 5, Vernon's Ann.%., may be limited by acts of the Legislature, it seems that should the Legislature decide to exercise that authority its intention to do so should appear with un- mistakable clarity." 380 S.W.2d at 552. In City of Corpus Christ1 v. Continental Bus Systems, Inc., 445 S.w.2d 12 (T I 19b9 , no writ) th t held that the City of Corpu~&~~8P~ad power, as a Lomeez%?city, to conduct a bus service outside its city limits and suburbs. The court held that: "Home Rule Cities have full power of self- government, that Is, full authority to do anything the Legislature could theretofore have authorized them to do, the result being that Home Rule Cities look to the acts of the Legislature not for grants -4990- Mr. James H. Harwell, page 7 (M-1023) of power to such cities but only for limita- tlons of their powers. Forwood v. City of Taylor, 147 Tex. 161, 214 S.W.2d 282 (1948); State of Texas ex rel Rose v. City of LaPorte, 386 S.W.2d 782, Tex.Sup. (lg65), Art. 11, Sec. 5, Texas Constitution. "The Motor Bus Act, Art. glla, V.T.C.S., re- ferred to and relied upon by appellees as pro- hibiting the operation of the City which were en- jolned,defines in Sec. l(a) the term 'corporation' as meaning a 'corporation, .company,association, or joint stock association.' This definition does not include a municipal corporation. The decisions on this point are clear, authoritative and recent. In The State of Texas v. Central Power and Light Company, 139 Tex. 51, 161 S.W.2d 766 (1942), It was stated, 'While there are ex- ceptions, depending on the peculiar wording of the statute under consideration, as a general rule the word 'corporation' is construed to apply only to private corporations, and does not include municipal corporations, unless the statute expressly so provides.' This case on this point has been followed without question and was last cited and followed by our Supreme Court in City of Houston v. Renault, Inc., 431 s.w.2d 322 (lg68)." 445 S.W.2d at 16. (Emphasls added). You have stated that the City of Waco wili not be liable for the indebtedness represented by the bonds to be Issued. It thus appears that the City's only involvement with the plan will be relative to the chartering and the appointing of directors of the non-profit corporation that operates the Industrial park and holds title to its property. We are of the opinion that, under the above facts, there Is no lending of the city's credit, no granting of public ~money or thing of value9 that is prohibited by the Constitution. With reference to the question of whether the City will become a stockholder or subscriber to the capital of a private -4991- Mr. James H. Harwell, page 8 (M-1023) corporation, and hence engage in an unconstitutional activity, we are of the opinion that the constitutional prohibitions do not apply to the situation outlined in your.letter, inasmuch as the City will merely charter a no-stock non-profit corporation and there shall be no members of the corporation. A leading treatise in the field of municipal law has stated: "State constitutions usually deny, in ex- press terms, power to the legislature to au- thorize any municipal corporation to lend its credit, or to grant public money or thing of value In aid of, or to any Individual, associa- tion or company." 15 McQulllin on Municipal Corporations 67, sec. 39.26 (1970). The same treatise goes on, however, to state that "The constitutional prohib$tion is aimed at private, and not publicly owned, corporations. Id. at p. 68. (Emphasis added) Th W rndustrial Parks Corporation, caused to be chartered b; theeCitzT and having its Board of Directors appointed with the advice and consent of the Waco City Council, can logically be classified as a publicly-owned and controlled, non-profit corporation. In continuing Its discussion of the legality vel non of a munlclpallty's lending its aid to a private enterpzene same treatise goes on to state: "Although 'charitable purposes' are excepted in some states from application of the constitu- tional prohibition, It seems to be a matter of dispute as to whether aid or gifts to non-profit enterprises are within a constitutional prohibition." m. at p. 80, sec. 39.30. (Emphasis added.) Because your request raises an issue of first impression _ in this State, we must look to the courts of our sister states In order to ascertain how the situation presented in your letter has been judicially resolved. We believe the plan set forth In your letter can be lenallv sanctioned by applying the precedentof Cosentlno v. City --Y---I of Omaha, 183 N.W'.2d 475 (Neb.Sup. 1971), to which we adhere. In me, ?fii? the Supreme Court of Nebraska upheld the validity of an -4992- Mr. James K. Iiarwell,page 9 (M-1023) agreement for the treatment of packing house waste between the City of Omaha and a non-profit corporation in a facility that was financed by bonds Issued by the non-profit corporation. The case also expressly held that a city's directing credit to a public purpose, with an Incidental benefit to a private corporation, did not violate the Nebraska constitutional prohIbition against a munlclpallty~s lending Its credit to a private corporation. 183 N.W.2d at 479. But cf., Ontario v. Superior Court of San Bernardino COL&I~~~~ ;.2d b93 (Cal.SUp. 1970) See, generally, 152 A L R Constitutional or statuiory provisions prohibitin; ' municipalities or other subdivisions of the state from subscribing to, or acquiring stock of, private corporation." This office has heretofore held that a city and a county had the joint authority to act as a community action agency or to designate another group to serve as such under the ~EconomlcOppor- tunity Act of 1964 in order to carry out various anti-poverty programs which were within the powers of the city and county. Attorney General's Opinion No. M-689 (1970). In view of the foregoing authorities, you are advised that a home.-rulecity has the authority to cause to be formed a non-profit corporation for the public and governmental purpose of acquiring and,improving land for industrial development under the federal government's Model City's Program, whereby the City of Waco will receive the benefit of planned industrial develop- ment and other attendant benefite of commercial and industrial expansion of the economy, including employment opportunities for its citizens. The Legislature has recognized this governmental purpose and created the Texas Industrial Commission to promote and encourage industrial development within the state and aid the various communities in this state in this purpose, including the authority to plan, organize, and operate such a program. Article 6144e, Section 4, and Article 5190 l/2, Vernon's Civil Statutes. You are further advised that the proposed Waco In- dustrial Parks Corporation may finance the acquislilon and lm- provement of land for Industrial sites by Issuing tax exempt- bonds, which are privately financed and solely secured by ,theland owned by the Corporation, provided the credit of the City of Waco will not be pledged In any way to secure such bonds. %e'express no opinion on whether the bonds in question are in fact tax exempt. -4993- Mr. James H. Harwell, page 10 (M-1023) SUMMARY Pursuant to Section 52(a) of Article III and Section 3 of ArtLcle XI, of the Constitution of Texas: (1) A home-rule city has authority to cause to be formed a non-profit, no-stock, no-member corporation for the purpose of acquiring and lm- proving land for industrial development; and (2) The proposed Waco Industrial Parks Corporation may finance the acquisition and lm- provement of land for Industrial sites by Issuing tax-exempt bonds which are solely secured by the land owned by the Corporation, provided the credit of the City of Waco Is in no way pledged to aecure such bonds. n Prepared by Austin C. Bray, Jr. Aasletant Attorney General APPROVED: OPINION COMMITTEE Kerns Taylor, Chairman W. E. Allen, Co-Chairman Hal Sharpley Mel Corley James Broadhurst Houghton Brownlee Roger Tyler SAM MCDANIEL Staff Legal Assistant ALFREDWALKER Executive ABSiStant NOLA WHITE First Assistant -4994-