Untitled Texas Attorney General Opinion

. , THE ATTORNEY GENERAL OF TEXAS August 30, 1972 Honorable Hugh C. Yantls, Jr,. Opinion No. M- 1202 Executive Director Texas Water Quality Board Re: Whether bonds of Northwest Lowlch Building Houston Water SUQQ~Y Cor- Austin. Texas 78701 Qoratlon issued pursuant to contract with-the City of Houston under Article llOgj, V.C.S. as obllga- tlons of the 6it.yunder Sections 21.601-21.617 Texas Water Code are eilgl- ble for purchase by the Dear Mr. Yantla: state, and related queatlons? Your recent request for an opinion states that In 1965 the City of Rouston became concerned about the lack of water and sewer facllltles In that area adjacent to the City known as Acre8 Homes. Supported by Resolution of the City Council, three Houston residents were requested to form a non-profit water supply corporation under the provisions of Article 143&a Vernon's Civil Sta&utes,* to acquire or construct the nec&sary facllltles to service this area. It apparently was contemplatedthat the facilities were to be.acquiredwith corporate bond proceeds flowing from a contract with the City of Houston, under the provisionsof Article llOgj, whereby the City agreed to purchase the facll- ltles from the non-profit corporationand in consideration therefor was to pay to the corporation periodic amounts neces- sary to pay off the corporate bond debt. The City would annex that area known as Acres Homes in phases as the various sections were provided water and sewer service. The corporationwas organized as the Northwest Houston Water Supply Corporationwith all Its stock being held In trust by the Mayor of Houston for the benefit of the residents of that area. It appears that the parties are now In phase three of *All references to Articles are to Vernon's Civil Statutes, unless otherwise stated. -5087- Honorable Hugh C. Yantls, Jr., page 2 (M-1202) the four phase plan for annexation of the Acres Homes area. Your lnqulrlea with reference to the character of the "corporateobligations" of the Northwest Houston Water Supply Corporation have been paraphrased for purposes of clarity: (1) Are bonds of Northwest Houston Water Supply Corporation Issued pursuant to and Supported by a contract with the City of Houston under the Qrovlslons of Article 1lOgj considered *other obligations"of the City of Houston within the provisions of Sections 21.601 through 21.612 of the Texas Water Code and as such eligible for purchase by the State? (2) If the bonds of Northwest Houston Water Supply Corporationare not considered *other obligations"of the City of Houston as that term Is used In Section 21.602 (6)(T) of the Texas Water Code, would they beaome so eligible If they were to bear a aertlflcate signed by the Mayor of the City of Houston to the effect that the City Is unconditionally obligated to pay the bonds f'romIts ad valorem tax revenues? (3) Could the provisions of Subchapter I, Chapter 21, Subtitle C of the Texas Water Code (Sections 21.601 - 21.612) be amended so as to Include bonds of this non-profit corporation within the term "other obligations of a political subdlvlaion"where the bonds offered for sale to the State are unconditionallysecured by a con- tract with a political subdlvlalonunder the provisions of Article llOgj? Before answering your first question, we must first examine the "legal character" of the parties to that oontract hereln- above referred to. ii:, In the case of Tarrant County Water Supply Corporation v. Hurst-Euless-BedfordIndependent School Dl t I t 1 3 W 2d 162 (Tex.Clv.AQQ.1963 error ref n.r.e.' ' &5~gthe c&k. sQeclflcallyheld that bubllc utility corporations of the klnd here under considerationare : Honorable Hugh C. Yantls, Jr., Qage 3 (M-1202) I, . . . not munlclpal~or governmental ;E;e;ef#,. . , Neither wolulda corporation nder the Qrovlslons of Article 143ka be a political aubdlvlslon." (at Q. 163). On February 15 1972, this office In Opinion M-1070 sQeclflcally held that the Northwest Houston Water Supply Corporationwas not a "Qolltlcalsubdlvlslon"as that term Is used In Sections 21.601 through 21.612 of the Texas Water Code. There la no question that we are here dealing with two separate legal entitles which do not look to each other for their Identity or existence. The Northwest Houston Water Supply Corporation, Incorporatedunder the provisions of Article 149a Is not a part of the City of Houston nor could It be considered as one of Its agencies or departments. The relatlonshlpwhich the parties bear to one another would be determined by contract, but we do not believe any such contract could operate to change the "legal nature" of the parties as they existed at the time the contract was made. This same Qrlnclple would apply to any security which the city or the corporation might contemplate lssulng. No contract between the parties could convert a bond, note or warrant of the City of Houston Into an obligation of the corporations,nor vice-versa. It Is contended by the attorneys for one of the lnter- ested partlea that the bonds Issued by the Northwest Houston Water Supply Corporationare eligible for purchase by the Texas Water DevelopmentBoard under Section 21.601, et seq., Texas Water Code, because they are "obll ations" of the City of Houston within the meaning of SetJEdFIXE(7) In support of this proposition,the following addltloAa1 facts and considerationsare presented: "2. Northwest Houston Is a non- roflt corporation organized under Article 1I: 34a Vernon's Texas Civil Statutes at the reqiest of the City, and all of the siock Is held In trust by the Mayor of Houston for the benefit of the residents of the City and the residents of the Acres Homes area adjacent to the City. "3. The corporate charter prohibits dividends -5889- Honorable Hugh C. Yantla, Jr.; page 4 (M-1202) and requires that all profits of the corporation be paid out to the cities, towns, and other entitles with whom the corporation does business. No business has ever been conducted except with the City of Houston. “4. The Mayor and City Council of Houston appoint the corporation'sdirectors and all of the corporation'sactions are subml&ed to the City for approval. “5. The basic contract between the City and Northwest Houston Water Supply Corporation and all supplementalcontrac~ts,require the foilowing: (a) Approval by the Mayor and City Council of the City of Houston of the plan Of finanCing QrOQOSed QrOjeCtS; (b) Approval by the City's Director of Public Works of plans, speclflcatlons,and contract documents; (c) Approval by the Houston City Council of constructionbids and QrOQOSSd awards of construction contracts; and (d) Approval by the Houston City Council of the resolution authorizing Issuance of the bonds. “6. The contracts obligate the City of Houston to pay directly to the bond paying agent sums,suffl- clent to pay the principal of and Interest on the bonds, just as the City does for Its own bonds. “7. The contracts require those payments to be made from a continuing direct annual ad valorem tax on all taxable property within the City, as Is the case with general obligation bonds Issued by the city. “8. The City Ordinance authorlzlng the contracts levies the ad valorem tax required to make such prln- clpal and Interest payments. “9. The City Ordinance approving the bond reso- -5890- Honorable Hugh C. Yantls, Jr., page 5 (M-1202) lutlon, the Interest rates, and the sale of the bonds and authorizing their Issuance reaffirms the unconditionalobligation of the City to make the payment of principal of and Interest on the,bonds. "10. The contracts provide that 'The City's obligation to levy such annual tax and to make the payments on the purchase price as herein provided shall Inure to the benefit of the owners and holders of the aforesald,bondsof the company who shall have, In addition to all other remedies at law and In e,qulty,the right to enforces speolflc performanceof the City!8 obligation to levy such annual payments.' "11. The contracts, the bond resolutions,and the bonds themselves provide for a pledge of the City's payments to the paying agent bank as security for the bonds. The only security behind the bonds and the sole source of payment of the bonds Is ad valorem tax revenues of the City. In addition, the bond reso- lutions and the contracts sQeclflcallyrefer to rights of the bond holders as against the City In the event of default. It Is clear that 'all of the Instruments were prepared and entered into In the accomplishment of a single QurQose~ and must be construed together as one Instrument. Guadalupe-Blanc0River Authorlt 200 3 W 2d -1. bllgatiotito pay tz'b%s from tax revenues Is a part of the contract with the bond holders, and the bonds themselves are obligations of the City of Houston. "12. There Is no unconstitutionalgrant of public money or thing of value, lending of credit, or grant of special prlvlleges. The City Is con- tracting for services It could perform, and Indeed Is obligated to perform, for Itself. . . , "13. The levy of ad valorem taxes by the City Is not a violation of Article 701, Vernon's Texas Civil Statutes. These are not the bonds of the City even though they are obligations of the City. There Is no constitutionalor statutory relulrement for an election to approve the contract or the bonds. -5891- Honorable Hugh C. Yantls, Jr., page 6 (M-1202) "14. The Interest on the bonds Is exempt from Federal Income - _ taxation under rulings of the Internal Revenue service, "15. The bonds are eligible for purchase and unlimited holding by national banks under rulings of the Comptroller of the Currency that the bonds are general obligations of a state or political subdlvlslon." Article 1lOgj Is express authority for cities to contract with non-profit corporationsfor the purpose of acquiring for the benefit of the cities, water dlstrlbutlonand sani- tary sewer systems. There Is nothing In this act which would Indicate that bonds Issued pursuant to any such contract would be or should be considered as "obligations"of the cities contracting. The Article In referring to the respon- slblllty of cities under any such contract states: "Such contract may provide for purchase by the city. . . of such system. by periodic payments to such. , . corporationby the city. . . In amounts which. will be sufficient to pay the principal of and'lntereston the bonds of the corporationas they become due." (Ehphasls adie;). It Is clear that the act considers these bonds "corporate" bonds and not "municipal"bonds. We recognize that It would be to the City of Houston's advantage If the bonds of the Water Supply Corporationwere eligible for purchase by the Texas Water Development Board with funds made available through the water "enhancement account" as authorized by Article III Section 49-d-l of the Texas Constitution. Sections 21.601 through 21.612 of the Texas Water Code speaks to "bonda or other obligations of a political subdlvlslon"as being eligible for purchase with water quality enhancement funds. Because the water supply corporation Is not a political subdivlslon their bonds as such are not eligible. Atty. (lenl.Opinion M-1070, supra. We have previously concluded that the bonds Issued pur- suant to a contract authorized by Article 1lOgj are the bonds of the corporation and not the City.. Where the statute uses the term "other obligations of a political ~ubdlvlslon"It must be construed to have reference'to\securltles of the same -5092- : Honorable Hugh C. Yantls, Jr., ,page7 (M-1202) nature or character as bonds (I.e. warrants certlflcatesof obligation, etc.) and may not be lnterpreteibroadly to ln- elude any or all types of obligations of a political sub- dlvlslon.1 The fact that the City of ,Houstonhas direct "obllgatlons"under a contractwith the Northwest Water Supply Corporation pursuant to Article llOgj, Is thus not sufficient to make the corporate bonds Issued pursuant to the contract, eligible as "other obilgatlons"of the City of Houston as that term Is used In Sectlon~21.602 (6)(7). In your second question you have suggested that If the bonds of the water supply corporation bear a certificate signed by the mayor of the City of Houston, citing the City's unconditional obligation to pay the bonds that they then might be considered "other obligations" 04 the city for water enhancement loan purposes. We find nothing In our statutes that would authorize the City of Houston to act as an accommodationlndorser or surety on the bonds of a separate entity. The authority of the City Is one In contract pursuant to Article llOgj, and Its responslbllltlesare contained therein and confined thereto. It Is generally recognized that without legislative authority, a city may not legally become a guarantor, ln- dorser or surety for the payment of bonds or other obligations of another corporate entity. McQulllln, Municipal Corporations, Vol..15, Section 39.10. As stated earlier In this opinion, we are here concerned with a non-municipalbond, and should the city wish to have outstanding Its general obligation bonds to cover the proposed projects It would be necessary to comply with the requirementsof Artlcie 701, which reads, In part, "The bonds of an IncorporatedCity. , . shall never be lsau;d: 1 unless a proposltlon for the Issuance of such bonds shall have been first submitted to the qualified voters. . .'I 'Noscltur A. Soclls (It Is known,from Its associates 1 Vent. 225.) The doctrine means that general and speclfld words are associated with and take color from each other, restricting general words to sense analogous to less general. 53 Tex.Jur.2d ; Farmers.'& MechanIcat Nat, Bank v. .w. 1120(1911) calvert v. Austin 365 S.W.2d 212 (Tex Cl 19b I;I v. State,140 Fla. 794,viAg~Q40.3~4,(1g3g). -5893- Honorable Hugh C. Yantls, Jr,, page 8 (M01202) One cannot accomplish indirectly that which It has no authority to do In the first Instance. As a matter of Information.the orooosed contract be- tween the parties covering Phasd 3 of‘thk project, which you forwarded~to this office as part of your background Information, calls for a water supply and distribution system as well as certain sewage facllltles, excludln speclflcallya sewage treatment plant, to be with the bond proceeds. Even If the-bonds were conslder$_bonds of the . City . of Houston they would still not be ellglble for Qurcnase oy the Texas Water Development Board, for Section 21.601 does not contemplate their Inclusion but sQeclflcally states: "The purpose of this subchapter Is to provide for making loans of water quality enhancement funds authorized by Article fI1, 3 t1 - -1 of the Texas Constitution t~cQo~?tlcal s~bdlvlsionsof the state fo$ uiilng maximum federal grants for the constrmctlon Of treatment Works." (Emphasis SUpplied). It is also noted that the QMceedS realized from the sale of these bonds must be used In constructionof treat- ment works exclusively,and we are aware of no exception that would Include a waterworks system. Your final question lnvolvss.the possibilityof amending Subchapter I of Chapter 23 of the Water Code to include bonds of such a non-profit corporationas here exists within the term "other obligations of a political subdivision." While Article III, Sections 50 and 52, Texas Constitution, declares that the legislature has no power to give or to lend or to authorize the giving, lending or pledging of the credit of the state In aid of any person or corporation,whether municipal or other, the courts have held that It doe?.not pro- hibit the legislature from authorizinga state or gcvernmental agency to use the credit of the state for governmental,public or state purposes. State v. Dallas, 319 S.W.2d 767, affirmed, 160 Tex. 348, 331 S.W.2d 73'/(19 t3f;Aransas Pass v. Keelln 112 Tex. 339, 247 S.W. 818 (1923 ; Brazos River Conservatlo? & Reclamation Dlst. v. McGraw 126 Tex. 506 91 3 W 2d bb5 -Cl93b); Hlghway Comm. v. Vaugh, 288 S.W. 835 (Tei.tiV.AQQ. -5894- Honorable Hugh C ~ Yantls,'Jr., page 9 (M-1202) 1926, error ref.); 52 Tex.Jur. 754, State of Texas, Sec. 42. Under the facts presented,and If a proper statutory enactment were enacted, the City of Houston would be con- tracting for Qubllc~governmentalservices which It may legally perform and for which It Is obligated under the law to provide. The ~contracts call for the improvement and enlargement of specific water and sewage systems owned and to be acquired by the City of Houston and for the bene- fit of the general public within such City, and in accordance with agreed contractual.plans. The parties to the contracts are obligated In quid pro quo contracts. The City Is authorized legally to so oontractfor such a Qubllcbeneflt and governmental QurQo%e, and It therefore does not constl- tute a grant of money to the non-proflkcorporatlon for Individual or private purposes or an unconstitutionallend- ing or pledging of credit by the City In aid of the corp- oration. San Antonio River Authority v. Shepperd, 157 Tex. 73, 299 S.W.= 920, 928 (1957). It Is therefore-ouropinion that the.QroViSiOnSof Subchapter I, Chapter 21, Subtl,tleC of the Texas Water Code (Sections 21.601 - 21.612),could be amended In such a ,wayas to Include bonds of such a non-profit corporation within the term "other obligations,of a political aub- division" where the bonds offered for sale to the State are uncondltlonally~securedby a contract with the political subdlvlslonunder the provisions of Article 1lOgj. .A8 stated In Attorney General Opinion No. w-1229(1961), the determln:tlonof what constitutesa public governmental purpose has been held to be primarily a legislative function subject to review by the courts when abused and the determinationof the legislative body of the matter has been held to be not subject to b,ereversed except In Instances where such determlnatlonnlspalpably and manifestly arbi- trary and Incorrect. See also In accord, Attorney General Opinion No. c-530(1965) and authorities therein cited, holding that the benefit; to the state,or governmental entity Is In the nature of considerationand that the funds expended or loaned are not an unconstitutionalgift or loan even though private persons are benefitted therefrom, and that the courts will look to the character of the use for which the money Is expended or loaned, not who receives It. 81 C.J.S. 1148, States, Sec. 133. -5895- Honorable Hugh C. Yantis, Jr., page 10 (M-I202) SUMMARY Bonds of the Northwest Houston Water Supply Corporation Issued pursuant to and supported by a contract with the City of Houston pursuant to the provisions of Article llOgj, V.C.S are not to be considered as "other obligations"of the city as that term is used In Subchapter I, Chap- ter 21 of the Texas Water Code, A certificate appearing on the bonds of the Northwest Houston Water Supply Corporation, signed by the Mayor of the City of Houston to the effect that the City is unconditionally obligated to pay said bonds from ad valorem tax revenues of the City 1s not sufficient to render such bonds "other obilgations" of such city as that term is used In Subchapter I, Chapter 21 of the Texas Water Code. A proper statutory.amendmentto Subchapter I, Chapter 21 of the Texas Water Code which would Include bonds of such a non-profit corpo- ration as herein described, and under the facts and conditions presented; within the term "other obligations of a political subdivision"as uaed In said Chapter could be upheld as not in contra- vention of Article III Sections 50 and 52 of the Texas Constitution prohibiting the lending of credit to any Individual, association or corporation. Vedtruly yours, Prepared by Robert B. Davis Assistant Attorney Qeneral APPROVED: OPINION COMMITTEE Kerns Taylor, Chairman W. E. Allen, Co-Chairman -5a96- Honorable Hugh C. Yantls, Jr., page 11 (M-1202) Roger Tyler William Craig V. F. Taylor Robert Lemens SAMUEL D. MCDANIEL Staff Legal Assistant ALFRED WALKER Executive Assistant NOLA WHITE First Assistant -5a97-