Loading...
HomeMy WebLinkAboutPolicy - Denied Request by Garofalo for defense and indemnif In The Matter of the Recidef Councilmember Apill:z e Ralph M. Brown Act David Garofalo for Defense and Indemnification for a Pending Fair Political Practices Commission/ 1,�,�C�Iq Subject: District Attorney Investigation '�1�jJ GALL HUTTON, City Attorney s 30-0/ STATEMENT FOR MAYOR PRIOR TO CLOSED SESSION ACTION OF CITY COUNCIL Date: June 4, 2001 _ �Ilrrer f I `�ON N 1. MOTION TO RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9( O Tel ' CONFER WITH ITS ATTORNEY REGARDING PENDING LITIGATION WHICH HAS BEEN INITIATEC'P90LLY AND TO WHICH THE CITY IS A PARTY. (CHECK ONE.) x c) _ The title of the litigation is Orange County Superior Court Case No. o •�--� 'w' r� pCD , Identification of such litigation would jeopardize the city's ability to effect service of process upon M5. unserved parties;or Identification of such litigation would jeopardize the city's ability to conclude existing settlement r}gotiaVons to its advantage. 2. X MOTION TO RECESS TO CLOSED SESSION TO CONFER WITH ITS CITY ATTORNEY REGARDING PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION: _ 54956.9(b)(2)(A) (Facts and circumstances that might result in litigation against the local agency but which the local agency believes are not yet known to a potential plaintiff or plaintiffs,which facts and circumstances need not be disclosed.) Number of Potential Cases X 54956.9(b)(2)(B) (Facts and circumstances, including,but not limited to, an accident,disaster, incident,or transactional occurrence that might result in litigation against a member of the Board of the agency and that are known to a potential plaintiff or plaintiffs,which facts or circumstances shall be publicly stated on the agenda or announced.) 54956.9(c) (Based on existing facts and circumstances,the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation.) Number of Potential Cases 3. MOTION TO RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.8 TO GIVE INSTRUCTIONS TO THE CITY'S NEGOTIATOR, , REGARDING NEGOTIATIONS WITH CONCERNING THE PURCHASE/SALE/EXCHANGE/LEASE OF THE PROPERTY LOCATED AT Instruction will concern: Price Terms of Payment Both 4. MOTION TO RECESS TO CLOSED SESSION TO MEET WITH ITS DESIGNATED REPRESENTATIVES REGARDING LABOR RELATIONS MATTERS PURSUANT TO GOVERNMENT CODE SECTION 54957.6. Agency Negotiator: Name Employee Organizations Unrepresented Employees 5. MOTION TO RECESS TO CLOSED SESSION TO CONSIDER PERSONNEL MATTERS PURSUANT TO GOVERNMENT CODE SECTION 54957. 6. MOTION TO RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.7 TO MEET WITH AN APPLICANT FOR A CITY LICENSE AND THE APPLICANTS ATTORNEY. 7. MOTION TO RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957 TO MEET WITH THE CHIEF OF POLICE REGARDING MATTERS OF PUBLIC SECURITY. VOTE: (5) June 4, 2001 - Council/Ag*y Agenda- Page 5 Revised Page Presentation — By Mayor Pam Julien Houchen to area high school students who have served as a member of the Human Relations Task Force. Councilmembers Shirley Dettloff and Ralph Bauer will assist the Mayor in presenting certificates: Jay Wu Marina High School Hadeel EI-Ahraf Edison High School Shannon Inouye Huntington Beach High School Mai Dang Ocean View High School Sharon Singer Fountain Valley High School Katie Sotolongo Westminster High School Mark Edwards Huntington Beach High School Presentation — From Ron Shenkman, Senior Vice President of Rainbow Disposal Co., to Mayor Pam Julien Houchen and the City Council; a check for$1,500 for the Huntington Beach Library Patrons Foundation for the Oakview Library Branch. --► [Approved Motion to Deny Garofalo's request for defense and indemnification for a pending Fair Political Practices Commission/District Attorney investigation 5-1-1 (Green No; Garofalo Absent)] [Councilmember Green in response to public comment relative to 301-H waiver granted to O.C. Sanitation District presented an information sheet from the O.C. Sanitation District.] From: Bob Polkow Fax: +1(714)962-4810 To: City Clerk Fax: +1(714)374-1557 Page 1 of 1, Monday, June 04, 2001 7:16am Facsimile Cover Sheet To: City Clerk Company: Phone: Fax: +1(714)374-1557 c c o -a C-- C From: Bob Polkow z o -�G Company: Phone: +1(714)962-4810 D Fax: +1(714)962-4810 Date: 6/4/a 1 Pages including this cover page: l Comments: SUBJECT: Support of our elected officials(Agendized closed session item No. 3) If we, the taxpayers pay the legal fees of hired or appointed personnel such as police employees and department heads when they are accused of misjudgment, any reluctance to pay an elected official 's such as Councilman Garofalo 's is a blatant display of political arrogance and an insult to the constituents that voted Dave Garofalo to represent them. The council has no choice but to bou,T to the taxpayers and the law of the land and pay Dave Garofalo's legal expenses. This councilman is innocent until his political foes prove him guilty. BOB POLKOW, 21772 Ocenview Lane, Huntington Beach, Ca 92646-8215 (714)962-4810 NOTE to City Clerk: It is respectfully requested this letter be read in its entirety as late correspondence at the Council Meeting. Thanks C�sib ASS loci In The Matter of the Request of Councilmember David Garofalo for Defense and Indemnification for a Pending Fair Political Practices Commission/District Attorney Investigation Name _ Subject: CONFIDENTIAL MEMORANDUM FROM THE CITY ATTORNEY CONCERNING A CLOSED SESSION BEFORE THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO: Honorable Mayor and Members of the City Council AECEWED F j Ray Silver,City AdministratorAND CajW� � w A J� FROM: Gail Hutton,City Attorney 0 OF CONIC gppCKWAYkdTY moo SUBJECT: , CLOSED SESSION TO DISCUSS PENDING LITIGATION (Government Code Section 54956.9) ITEM#" ' The reasons and legal authority for holding a closed session on June 4,2001,for the purpose of conferring with and/or receiving advice from its legal counsel concerning pending litigation are as follows: 1. Litigation has been formally initiated to which the city is a party. The title of said litigation is Orange County Superior Court Case No. Said closed session is held under the authority of California Government Code Section 54956.9(a). 2. Facts and circumstances that might result in litigation against the local agency but which the local agency believes are not yet known to a potential plaintiff or plaintiffs,which facts and circumstances need not be disclosed. Said closed session is held under the authority of California Government Code Section 54956.9(b)(2)(A). 3. X Facts and circumstances, including,but not limited to,an accident,disaster, incident,or transactional occurrence that might result in litigation against a member of the Board of the agency and that are known to a potential plaintiff or plaintiffs,which facts or circumstances shall be publicly stated on the agenda or announced. Said closed session is held under the authority of California Government Code Section 54956.9(b)(2)(B). 4. Based on existing facts and circumstances,the legislative body of the local agency has decided to or is deciding whether to initiate litigation. Said closed session is held under the authority of California Government Code Section 54956.9(c). STATEMENTS OF FACTS AND CIRCUMSTANCES SUPPORTING THE HOLDING OF A CLOSED SESSION UNDER PARAGRAPHS 2,3 OR 4,ABOVE: Dated: May �G ,2001 GAIL HUTTON,CITY ATTORNEY NOTE: This document is protected by the attorney-client privilege and is exempt from disclosure pursuant to Government Code Section 54956.9. The form itself must be submitted prior to the closed session,if feasible,or at least one week thereafter. Conf.DG 6-4-01 HBHUNTINGTON BEACH CITY ATTORNEY CONFIDENTIAL LAWYER-CLIENT COMMUNICATION LAWSUIT STATUS SHEET TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: GAIL HUTTON, City Attorney DATE: Council Meeting—June 4, 2001 CASE: In The Matter of the Request of Councilmember David Garofalo for Defense and Indemnification for a Pending Fair Political Practices Commission/District Attorney Investigation This lawsuit status sheet incorporates the city attorney's recommendation and attached outside counsel analysis as appropriate. CITY ATTORNEY RECOMMENDATION FOR COUNCIL ACTION: 1. That the City Council consider whether to provide a defense for David Garofalo to any criminal action or quasi-criminal action brought against him by the District Attorney or the FPPC for violations of Government Code Section 1090 or Government Code Section 87100. 2. That the City Council consider whether to make the following findings: A. That any criminal action or quasi-criminal action brought against Dave Garofalo for violations of Government Code Section 1090 or Government Code Section 87100 will be brought on account of an act or omission that he made within the course and scope of his employment; B. That providing City-paid defense counsel to the pending investigation and any subsequent criminal filing would be in the best interest of the City; and C. That any actions or omissions of Dave Garofalo were made in good faith, without actual malice and in the best interests of the City. 3. That if the City authorizes providing a defense, that it further authorize the City Attorney to negotiate a contract to provide a defense with Steven G. Churchwell of the law firm of Livingston &Mattesich, and direct that the City Attorney bring back the contract to the next City Council meeting. i 1 Suitstat:2001:Dave Garofalo 6-4-01 5/30/01 C f • • 4. That if the City Council authorizes a defense, that the Council further authorize the cost of the defense counsel be paid from the Risk Management Budget Litigation Defense Account No. E-IC-AS-870-43-05- 00. 1. NATURE OF CASE: Attached hereto please find the following documents: (1) Letter of May 9, 2001 from Steven G. Churchwell to Gail Hutton, requesting defense and indemnification for Dave Garofalo. (2) Letter of May 22, 2001 from Assistant City Attorney Scott Field to Steven G. Churchweil. (3) Informal advice letter from Fair Political Practices Commission to City Attorney regarding Councilmember Garofalo. (4) Memorandum of June 19, 2000 from City Attorney to Dave Garofalo regarding conflict of interest laws and Government Code Section 1090. (5) Memorandum of June 29, 2000 from City Attorney to Dave Garofalo regarding conflicts of interest in connection with advertising revenues received by David Garofalo & Associates, Inc. (6) Memorandum dated June 29, 2000 from City Attorney to Dave Garofalo regarding request for FPPC opinion re:whether advertising revenues area conflict of interest. (7) Letter from David Garofalo to Gail Hutton, dated July 12, 2000. As the above documents show, the question of whether the advertising revenues paid for the Visitors Bureau Guide and other publications of David Garofalo &Associates resulted in a conflict of interest has been addressed on a number of occasions. One critical event was the obtaining of an informal advice letter from FPPC. At that time, based upon information provided by Mr. Garofalo, representation was made to the FPPC that he had sold his advertising publications to Coatings Resources. (See, page 3 of FPPC advice letter, Attachment No. 3.) As later correspondence shows, issues subsequently arose concerning the nature of the sale to Coatings Resources and whether Mr. Garofalo was continuing to receive advertising revenues. In July 2000, both the FPPC and the District Attorney began an investigation of this matter. We are uncertain on exactly what allegations they are pursuing, but we assume that they are related to Mr. Garofalo voting on matters concerning advertisers in one of the publications. We are awaiting additional information on the nature of the investigation to be received from Mr. Garofalo's attorney, but because of the statutory timeline to consider requests for a defense, we are bringing this matter forward to the Council now. For the reasons set forth in our letter to Mr. Garofalo's attorney, we believe that whether the Council may extend defense coverage to Mr. Garofalo is within the sound discretion of the City Council. Certain findings must be made in order to provide such a defense 2 Suitstat:2001:Dave Garofalo 6-4-01 5/30/01 counsel which are described in our recommendations. The Council may make these findings either on June 4, 2001, if it wishes immediately to provide defense counsel, or Council may wish to deny the request without prejudice, pending receipt of additional information from Mr. Garofalo's attorney. 2. DEFENDANT & CO-DEFENDANTS: The District Attorney and FPPC are currently investigating this matter. The likely defendant is Dave.Garofalo. 3. PLAINTIFF & CO-PLAINTIFFS: People of the State of California 4. BEING HANDLED INTERNALLY OR EXTERNALLY: The City Council has the discretion as to whether to appoint defense counsel to represent officers and employees in criminal matters. If the City Council makes certain findings, then it may appoint defense counsel to represent Mr. Garofalo. 5. IN-HOUSE ATTORNEY LIAISON: Scott Field, Assistant City Attorney 6. OUTSIDE FIRM: The City Attorney recommends that the City Council consider whether to make the findings described above and appoint defense counsel. 7. FUNDS APPROVED BY COUNCIL TO COVER COSTS OF SUIT Over$30,000 in attorneys fees have already been incurred. It is requested that if the Council authorizes that the cost of defense be paid, it should be paid from the Risk Management Budget Litigation Defense Account No. E-IC-AS-870-4-05-00. 8. FUNDS EXPENDED TO DATE: None 9. AMOUNT OF ADDITIONAL FUNDS ANTICIPATED: To date, Messrs. Silver, McClain and Dilks all testified before the Grand Jury. Since they are no longer targets of any investigation, we are notifying Ms. Keller and Mr. Lowenstein to provide no further services to their clients without specific authorization from the City Attorney. We do expect that fees incurred if the Council authorizes continued representation for Messrs. Beardsley, Jones and Noble will amount to tens of thousands of dollars, and will be in excess of$100,000 if indictments are issued. 3 Suitstat:2001:Dave Garofalo 64-01 5/30101 10. DATE SUIT FILED & COURT: No indictment has been issued. 11. TRIAL DATE: N/A 12. ANTICIPATED DATE OF RESOLUTION OF SUIT: Unknown. 13. SETTLEMENT OFFER FROM PLAINTIFF: None to date 14. IS OUT-OF-COURT SETTLEMENT LIKELY: Unknown 15. SETTLEMENT COMMITTEE AUTHORITY: N/A 16. LIKELIHOOD OF WINNING SUIT: N/A 17. FINANCIAL IMPACT IF WE WIN SUIT: N/A 18. FINANCIAL IMPACT IF WE LOSE SUIT: N/A 19. ARE PUNITIVE DAMAGES ALLEGED: There is no threat of litigation against the City. 20. COMMENTS: Pursuant to California Government Code § 825(a), the City must defend and indemnify its officers and employees in connection with any civil liability. However, under Government Code § 995.8, the City may provide a defense in,a criminal proceeding if the City Council finds that (1) The criminal action or proceeding is brought on account of an act or omission made within the course and scope of City employment; (2) The City determines that such a defense would be in the best interests of the City and that the employee acted, or failed to act, in good faith, without actual malice in the best interests of the City. In order to make these findings, the City Council must consider the specific facts of the case. We believe that the above summary of the facts, as well as the documents provided with this report provide the City Council sufficient information in order to determine whether to provide legal counsel. 4 Suitstat:2001:Dave Garofalo 6-4-01 5130101 i • 21. INSURANCE: None -� Date: May JO , 2001 GAIL HUTTON, City Attorney c: Ray Silver, City Administrator - Bill Workman,Assistant City Administrator Attachments: (as noted above) 5 Suitstat:2001:Dave Garofalo 6-4-01 5/30/01 LIVINGSTON 0 MATTESI ( H � .,, ,,;•. �•, t1. � 2 STEVEN G. CHURCHIYELL May 9 2001 ATTORNEY AT LAW VIA FACSIMILE AND FEDERAL EXPRESS Gail Hutton City Attorney LMNGSTON & K1,TTESICH City of Huntington Beach LAW CORPORATION 1201 K STREET, SUITE 1100 2000 Main Street, 4th Floor SACRA.NENTo, CA gg81.}-393$ Huntington Beach, CA 92648 FACSIMILE: (916)448-1709 E-JIAIL: SCHURCH%VELL@Ld[L.1tv.NET Re: Request for Defense and Indemnification—Dave Garofalo TELEPHONE: (916)442.1111 EXT.30_ Dear Ms. Hutton: As you may be aware, I have been representing Councilmember Dave Garofalo for several months in connection with an investigation by the Fair Political Practices Commission and the Orange County District Attorney of conflict of interest allegations. Now that I have exhaustively reviewed the facts of this case, several themes emerge. First, each and every alleged violation arose from his position on the Council and as Mayor of the City of Huntington Beach, and in each instance he was acting within the scope of his employment. Second, Mr. Garofalo sought and followed assiduously the legal advice he received concerning each potential conflict. Third,the conflict of interest laws in this state are arcane at best, and could fairly be described as incomprehensible to the average public official. Finally,it is the rare public official of any prominence who will not at some point in their tern of public service be the subject of a complaint to the Fair Political Practices Commission or the District Attorney. The complainants these days rarely care about any perceived wrongdoing. Rather,they use these laws as a weapon to neutralize any public official who does not agree with their point of view. For these reasons, I am asking that the City Council provide a defense and indemnification for Mr. Garofalo. I am asking that the defense cover attorney fees incurred to date (the approximate amount is $30,000) as well as those incurred in the future. This may include an additional attorney with a criminal defense practice. 1IVINCSTON 0 MITTESICH May 9, 2001 Page 2 These fees would be subject to any reasonable limitations and conditions the Council may impose. The indemnification we are seeking is from administrative and civil penalties. In the unlikely event of any criminal fines, they would not be covered. I have great faith in our system of justice, and the presumption of innocence, as I am sure you do. In addition,providing a defense and indemnification will send the right message to persons in your great city who might be considering public service. Mr. Garofalo has paid a very high price for his service to the citizens of Huntington Beach. That price should not include financial ruin for him and his family. Sincerely, STEVEN G. CHURCHWELL SGC:sp iAschurchwelAgarofaloftnon re defense&indermdoc f • • 1N6fpp ' OFFICE OF CITY ATTORNEY IIIrr P.O. Box 190 2000 Main Street Telephone Gail Hutton Huntington Beach, California 92648 (714) 536-5555 City Attorney Fax (714) 374-1590 May 22, 2001 Via Fax (916) 448-1709 and U. S. Mail Steven G. Churchwell, Esq. Livingston &Mattesich 1201 K Street, Suite 1100 Sacramento, CA 95814-3938 Re: Your request for defense and indemnification of Dave Garofalo Dear Mr. Churchwell I am in receipt of your letter of May 9, 2001, requesting that the City Council defend and - indemnify Mr. Garofalo in connection with a pending FPPC/District Attorney investigation. It is my intent to present this request to the City Council at its meeting of June 4, 2001. In order for my office to provide the City Council with the information it needs to evaluate your request, it is critical that you provide a complete statement of the conduct and potential violations that might be alleged against Mr. Garofalo. I note that your letter states that you have "exhaustively reviewed" the facts of this case. You further state that "each and every alleged violation arose from [Mr. Garofalo's] position on the Council and as Mayor of the City Council." Consequently, you should be able to provide a full and complete statement of facts that are the basis of the"alleged violations." In addition, given that both the FPPC and the District Attorney's Office began this investigation in July 2000, please provide me with any changed facts or circumstances that have caused you to now request a defense and indemnification on behalf of Mr. Garofalo. I would also like to share with you my preliminary legal research. First, I'm unaware of any cases directly holding whether allegations of a violation of Government Code Section 1090 or Government Code Section 87100 constitute acts within the course and scope of employment. Second, our preliminary review is that you are requesting a defense to a criminal matter, and consequently Government Code Section 995.8, not Section 995 applies. Under Section 995.8, providing a criminal defense is entirely within the discretion of the City Council. This is different than the requirement of Section 995 that a defense shall be provided to civil actions arising from an act or omission within the scope of employment. The basis for this conclusion is as follows. Page 2 Steven Churchwell Re: Dave Garofalo First, the sanctions for violation of the Political Reform Act, or Government Code Section 1090 are generally criminal or quasi-criminal. Specifically, pursuant to Government Code Sections 91001(a) and 91001.5, the District Attorney has jurisdiction to seek criminal penalties for violation of the conflict of interest laws. While the FPPC has authority to impose administrative sanctions pursuant to Government Code §83115, et. seq., we perceive these penalties quasi- criminal in nature.* Consequently, any defense to them must be considered under Government Code Section 995.8. Admittedly, the District Attorney also has the authority as a civil prosecutor to impose civil penalties pursuant to Government Code Sections 91001(b), 91001.5, and 91003, as well as to authorize the FPPC to file a civil suit. This authority to pursue the matter either criminally or civilly might suggest that at least a defense to the FPPC could be considered under Government Code Section 995. However, other considerations cause us to believe that even it still must be considered as a request to defend a criminal matter. This conclusion is based upon our analysis of the case law addressing what constitutes the "scope of employment." At issue in Farmers Insurance Group v. Santa Clara Counn- (1995) 47 Cal.Rptr.2d 478, was the request of a deputy sheriff and his howeowners' insurance carrier for defense and indemnity after a sexual harassment action against the deputy and County was settled as to the deputy and damages were awarded against the County. In order to adjudicate the request, the Court had to determine whether the sexual harassment was within the"scope of employment such that the officer was entitled to defense and indemnification under Government Code Section 995. The Supreme Court held that "scope of employment"was intended to "make applicable the general principles that the California courts use to determine whether the particular kind of conduct is to be considered within the scope of employment in cases involving actions by third persons against the employer for torts of his employee." 47 Cal.Rptr. 2d at 485-86. In other words, whether the employer must provide a defense turns on whether the conduct in question is the type for which the employer should be liable. Using this standard, the Supreme Court held that sexual harassment was not within the scope of employment. This issue was addressed again very recently in Stone v. Regents of University of California (1999) 77 Cal. App. 4736, 92 Cal. Rptr. 2d 94. There, in a case involving alleged"egg stealing" by a doctor employed by the University of California,the Court of Appeals explained that "the term'scope of employment' means the same under the [Tort Claims Act] as it does in actions against an employer for torts of his employees." 92 Cal.Rptr.2d at 101. The Court concluded that the test is whether the employee's conduct is "not so unusual or startling that it would seem unfair to include the loss resulting from it among other costs of the employer's business." 92 Cal. Rptr. 2d at 101. These two cases hold that the question of whether to provide defense and indemnification turns on whether the employer can be vicariously liable for the act of the employee. However, in this There can be no question that Section 1090 imposes criminal penalties. SFF 01 letters:Garofalo5-18 Pace 3 Steven Churchwell Re: Dave Garofalo case, the City cannot be vicariously liable for the acts or omissions of Mr. Garofalo. First, as explained above, both the District Attorney or the FPPC, if they pursue this at all, will be pursuing it as a criminal or quasi-criminal matter. If convicted, the City can neither pay Mr. Garofalo's fines nor serve his sentence. Even if the D.A. or FPPC pursue civil penalties, we see no basis for them to file suit directly against the City on any theory of vicarious liability. Given these facts, it is our preliminary conclusion that Mr. Garofalo is not entitled to a defense under Government Code Section 995 and of course, could not be indemnified under this Code section. Instead, under Government Code Section 995.8, the City may provide a defense in a criminal proceeding if the Council finds that: 1. The criminal action or proceeding is brought on account of an act or omission made within the course and scope of City employment; 2. The City determines that such a defense would be in the best interest of the City and that the employee acted or failed to act, in good faith, without actual malice in the best interest of the City. In order to make these findings, the City Council must consider the specific facts of the case. This brings us back to our original concern. It has been nine months since the FPPC and the District Attorney undertook this investigation, and we have no information as to what the alleged violations may be. Moreover, you note in your letter that Mr. Garofalo "sought and followed assiduously the legal advice he received concerning each potential conflict." Since we do not know what specific conflicts of interest violations have been alleged, we do not know what specific legal advice he relied upon. Again, any information you can provide to this office as quickly as possible so we can fully advise the City Council will be much appreciated. As you know, under Government Code Section 995.2, the City would be required to respond to your request within 20 days if this were a civil matter. As a practical matter, June 4th is the earliest date that this matter can be brought to City Council. While I recognize that this is outside of the 20 day period, I hope this does not cause your client or yourself any inconvenience. As a practical matter,given the little information we have concerning the facts of this matter, it is critical that we thoroughly analyze and consider your request based upon such additional information as what you can promptly provide us. Sincerely, SCOTT FIELD Assistant City Attorney /s SFF 01 letters:Garotalo5-18 P FAIR POLITICAL PRACTICES ` CONINIISSION P.O. Box 807 • 4291 Srrcct•- Sacramento.CA 95812-0807 (9161322-5660 - Fax(916)322-0886 October 20, 1998 Gail Hutton - City Attorney City of Huntington Beach "- Post Office Box 190 ;�".'�' E ) 2000 Main Street Huntington Beach, California 92648 =" =- rrt- Re: Your Request for Advice -- — w Our Fite No.1-98-220 Dear Ms.Hutton: This letter responds to your request for advice on behalf of Huntington Beach City _ ("City") Councilmember David Garofalo about the Political Reform Act (the"Act").t Because you have not inquired about a particular government decision, we treat you' request as one for informal advice.' I. QUESTIONS' (1) May Councilmember Garofalo participate in governmental decisions regarding advertisers to the Local News, the Huntington Beach Visiror's Guide, and the Chamber of Commerce Directory before December 15, 1998? (2) May Councilmember Garofalo participate in govemn7erital decisions regarding advertisers to the Local News, the Huntington Beach Visitor's Guide, and the Chamber of Commerce Directory after December 15, 1998? Govenunent Code sections 81000-91014. Corrunission regulations appear at title 2,sections 18109 - 18995,of the California Code of Regulations. 2 Informal advice does not confer the partial immunity chat formal advice does. See Section 831 14(b): Kegulation 18329(c)(3). 3 Your original advice request also asked for advice about a decision involving funding for the Visitor's Bureau. You have subsequently informed me that this issue has become moot; therefore,we are not responding to that part of your request. —1 S9 13:30 91532?2025 98x P.02 • • File No. I-98-220 Page 2 II. CONCUCSIONS (1) While Mr. Garofalo continues to have an economic interest in a given advertiser because that advertiser is a source of$250 or more in income to him during the 12 months preceding a particular decision,he may not take part in the decision if the decision is substantially likely to have a material financial effect on the advertiser. This is a case-by-case (that is, decision-by-decision and advertiser-by-advertiser) determination. (2) A source of income, such as an advertiser, is an economic .interest of a public official, such as Mr. Garofalo, for twelve months after the income is received. Since Mr. Garofalo sold the publications on December 15, 1997, the advertisers all will have ceased to be his economic interests by December 15, 1998. At that point, they will no longer be sources of potential conflicts of interest for iL r. Garofalo (assuming, of course, that they have not become his economic interests in some other fashion in the interim). III. FACTS Mr. Garofalo was elected to the City Council in November 1994. He is the sole shareholder of the David Garofalo Corporation ("Garofalo Corporation"). Until last December, the Garofalo Corporation owned and operated the Local News, a senu-monthly paper circulated in the cities of Huntington Beach, Fountain Valley and Westminster. The Garofalo Corporation also had published the Huntington Beach Visitor's Guide on behalf of the Huntington Beach Convention and Visitor's Bureau. Finally, the Garofalo Corporation published the Chamber of Commerce Directory. (Hereafter, these three publications are collectively referred to as the "publications.") Mr. Garofalo owned, operated and served as the publisher of the Local News until December 15, 1997. The Local News is published semi-monthly. Its over 100,000 annual copies are distributed through direct mail, bundled drops, and "throwaways," 90 percent of which are distributed in the city, and the balance in Fountain Valley and Westminster. The populations of the three cities are as follows: Huntington Beach,population 181,519 (households 69,057); Fountain Valley,population 53,691 (households 17,407); Westminster, population 78,1 IS (households 25,077). Prior to taking office, Mr. Garofalo submitted a proposal to the Huntington Beach Convention and Visitors' Bureau(the "Bureau") to publish the Huntington Beach Visitors' Guide (the "Guide"). That contract was awarded in 1993, with two automatic extensions. The Bureau did not pay Mr. Garofalo for publishing the Guide; instead, his compensation is any advertising net revenue he can obtain through selling advertisements in the Guide, after paying publishing _ costs. The Bureau is a nonprofit, tax-exempt (IRC § 501(c)(6)) corporation. At one time, Mr. Garofalo served as an unpaid member of the Board of Directors of the Bureau. While his term has expired, he still serves as an ex-officio member. The Bureau's sole funding is through OCT-20-19se 13:30 916327202E 98i P.03 • File No. I-98-220 Page 3 an annual$190,000 grant from the.city; however, none of this grant money is paid to Mr. Garofalo. Mr. Garofalo's corporation also printed and published the Chamber of Commerce Directory. The Chamber of Commerce does not pay him directly, but his potential compensation is the sale of advertising space. Mr. Garofalo assumed all the risk associated with supplying a complete publication to both organizations. The gross revenues of the Garofalo Corporation through all three publishing ventures was approximately 5350,000 for calendar year 1997. On December 15, 1997, Mr. Garofalo sold all three publications to Coatings Resources, Inc. ("Coatings"). This corporation has annual revenues of approximately S10 million. Mr. Garofalo then contracted with Coatings as a consultant to provide a number of services to Coatings independent of the print media products. His agreement calls for his consulting on non- sales issues relating to the publishing properties sold to Coatings. Specifically, by agreement between buyer and seller, Mr. Garofalo consults on the mechanical and technical aspects of publishing. The majority of his $100,000 per year consulting fee is for other unrelated business activities performed For Coatings. A number of advertisers paid in excess of 5350 per year to Mr. Garofalo's corporation for advertising. This is in excess of one-tenth of one percent of the gross revenues of 5350,000 that was received by the Garofalo Corporation. Mr. Garofalo is trying to determine if these advertisers pose a conflict of interest after December 15, 1998, twelve months after the last receipt of advertising revenue through the Garofalo Corporation. IV. ANALYSIS The Act's conflict-of-interest provisions ensure that public officials will perform their duties in an impartial manner, free from bias caused by their own financial interests or the interests of persons who have supported the (Section 8Specifically,i financial inter p s ppo m (S t n 1001(b).) Section 87100 prohibits any public official from making, participating in making, or otherwise using his or her official position to influence a governmental decision in which the official has a financial interest. As mentioned above, you have not identified particular advertisers, nor have you specified particular government decisions in your advice request. Therefore, we can provide only informal advice. The following analysis is intended to provide guidance that you and Mr. Garofalo may use as particular decisions arise involving the advertisers. This guidance is File No. I-98-220 Page 4 provided in the framework of the eight-step process recently adopted by the Commission for analyzing potential conflicts of interest. A. y1r. Garofalo is a public official subject to the conflict-of-interest rules, and council actions affecting the advertisers fall within those rules. - The Act's conflict-of-interest provisions apply only to "public officials." "Public official," for purposes of the Act, is defined to include every member, officer, employee, or consultant of a state or local agency (with certain exceptions not relevant here). (Section 82048; Regulation 18701.) As a Member of the City Council, Mr. Garofalo is a public official for purposes of the Act. Also, the Act's conflict-of-interest provisions apply where a public official will be making, participating in making, or influencing or attempting to influence a government decision. (Section 87100; Regulations 18702-18702.4.) If\Mr. Garofalo takes part in decisions affecting the advertisers by deliberating, voting, etc., he will be making, participating in making, or influencing or attempting to influence a government decision, within the meaning of the conflict-of-interest rules. B. Mr. Garofalo's economic interests. j, Introduction The Act's conflict-of-interest provisions apply only to conflicts arising from economic interests. The "economic interests" from which conflicts of interest may arise are defined in Regulations 18703-19703.5. There are five kinds of such economic interests: 0 A public official has an economic interest in a business entity in which he or she has a direct or indirect investment` of S 1,000 or more, or,in which he or she is a director, officer, partner, trustee, employee, or holds any position of management(Regulation 18703.1); • A public official has an economic interest in real property in which he or she has a direct or indirect interest of S 1,000 or more (Regulation 18703.2); An indirect investment or inrerest means any investment or interest owned by the spouse or dependent child of a public official,by an agent on behalf of a public official,or by a business entity or trust in which the official, the officiul's agents,spouse,and dependent children own directly,indirectly,or beneficially a 10-percent interest or greater. (Section 8710.3.) T— — 98 13:31 9163272026 9e% P.05 • File No. I-98-220 Page 5 • A public official has an economic interest in any source of income which aggregates to S250 or more within 12 months prior to the decision (Regulation 18703.3); A public official has an economic interest in any source of gifrs to him or her if the gifts aggregate to S290 or more within 12 months prior to the decision (Regulation 18703.4); • ' A public official has an economic interest in his or her personal expenses, income, assets, or liabilities, as well as those of his or her immediate family—this is known as the "personal financial effects" rule (Regulation 18703.5). 3 Persons who paid S250 or more to advertise in the Dybticati ns while Mr. Garofalo owned them are sources of income to Mr. Garofalo for twelve months thereafter. There are two relevant rules of law here. First, the Act provides that an individual's "income"includes a pro rata share of income received by a business entity of which he or she owns 10 percent or more. (Section 82030(a).) Second, any person who provides income of S250 or more to a public official becomes an economic interest of the public official, and continues to be so for twelve months afterwards. (Regulation 18703.3.) Applying this law to the facts you provide, Mr. Garofalo owned 100 percent of the corporation that owned the publications. Therefore, 100 percent of the advertising revenue �-- received from any particular source is attributed to him as incomes The advertisers who paid S250 or more to advertise in the publications while Mr. Garofalo owned them thereby became sources of income to him, and continue to be so for twelve months afterwards. Once this twelve- month period lapses with regard to any particular advertiser, that advertiser is no longer an economic interest of Mr. Garofalo's and no longer is a potential source of a conflict of interest (that is, on the basis of having been an advertiser). Note that this determination must be made on an advertiser-by-advertiser basis. S It is unclear whether Mr.Garofalo owned the Visitors'Guide!and Directory,or merely produced them for the visitors' Bureau and the Chamber of Commerce,respectively;in the larter case, the two entities could be construed as the"owners"of the publications. However,it is not necessary to resolve this issue further because the advertisers will be considered sources of income to Mr. Garofalo in tither case. If Mr.Garofalo actually owned the publications(which is how we interpret your advice request), the advertisers are clearly sources of income to him. However,even if Mr.Garofalo was not the technical owner of the publications, the nature of his compensation agreements with the Visitors'Bureau and Chamber lead to the same conclusion. The most attenuated possibility is that Mr.Garofalo's relationship to the Bureau and the Chambcr was analogous to the relationship between a salesperson and his/her principal; i.e.,Mr.Garofalo as salesperson found advertisers for the entities' publications. and the payments his corporation received from the advertisers were analagous to"commissions." Undcr the Commission's regulations, the source of commission income includes tFe agent's principal and the custorner. (Sec Regulation 18703.3(c)(formerly Regulation 18104.3).) ., c yP.06 File No. I-98-220 Page 6 Mr. Garofalo's corporation sold the publications on December 15, 1997. Advertising revenue received after that date is not attributable to him-as income. (Although you have inquired only about the advertisers, we note that the Chamber of Commerce and the Visitors' Bureau appear also to be sources of income to Mr. Garofalo, and therefore,potential sources of a conflict of interest. Because your request focuses on the advertisers, this is not addressed further.) C. As particular governmental decisions arise, Mr. Garofalo must evaluate whether it is reasonably foreseeable that each decision will have a material financial effect on one or more of the advertisers who are still his economic interest(s). Once Mr. Garofalo has decided that a given advertiser is still his economic interest for a given decision, he must decide if it is reasonably foreseeable that the decision will have a material financial effect on the advertiser. There are three steps to making this evaluation. First, G he must determine whether each of the advertisers is directly involved in the decision or not. (Regulations 18700(b)(4), Regulation 18704 et seq.) Because you have not provided facts regarding particular situations, we can address this issue only generally. We assume that most, if not all, of the advertisers who are still economic interests of Mr. Garofalo are businesses. For such businesses, the rules for determining degree of involvement in a decision are found in �jRegulation 18704.1. // Based upon the degree of involvement, Mr. Garofalo must then choose the right standard for evaluating whether the financial impact from the decision on the advertiser will be material. Assuming that the advertiser is a business entity, if the advertiser is directly involved in the G_ decision, the relevant materiality standard is found in Regu ation r8705.1(a). Again assuming that the advertiser is a business entity, if the advertiser is indirectly involved, the relevant < 1 materiality standard is found in Regulation 18705.1(b). The latter regulation prescribes alternative rules, which vary according to the size of the business. Once the applicable materiality standard is identified, Mr.Garofalo can frame the critical question. is it substantially likely that the materiality standard will be satisfied as to that advertiser as a result of the decision? (See Regulation 18706.) If the answer is yes, then Mr. Garofalo will have a conflict of interest unless the"public generally exception"applies: If the answer is no, then he will not have a conflict of interest. 'We stress that this is a case-by-case (that is, decision-by-decision and advertiser-by-advertiser) determination. D. The "public generally exception." This exception exists because a conflict of interest seems less likely when a large part of the community feels essentially the same impact from a governmental decision that the public official's economic interests feel. If the public official can show that a"significant segment"of File No. 1-98-220 Page 7 the jurisdiction is affected in a manner"substantially similar' to the impact on his or her economic interest, then he or she usually does not have a conflict. (See Regulation 18707.) Again, it is impossible to draw comprehensive conclusions in absence of facts about a particular decision involving a particular advertiser or advertisers. Assuming for the moment that Mr. Garofalo will have a conflict of interest arising from an advertiser, the exception will apply only if a significant segment, as defined in Regulation 18707(b)(1), of the jurisdiction or his district is affected in substantially the same manner, as defined in Regulation 18707(b)(2), as the manner in which the advertiser is affected. In addition to the basic version of the public generally exception, there are a number of special purpose variations of the exception. You have inquired about one of them, the exception for"Sources of Income to Owners of Retail Business Entities." (Section 87103.5; Regulation 18707.5.) Section 87103.5 provides, "Notwithstanding subdivision (c) of Section 87103, a retail customer of a business entity engaged in retail sales of goods or services to the public generally is not a source of income to an official who owns a 10-percent or greater interest in the entity if the retail customers of the business entity constitute a significant segment of the public generally, and the amount of income received by the business entity from the customer is not distinguishable from the amount of income received from its other retail customers." Regulation 18707.5, interpreting Section 87103.5, sets out a two-pronged test; both prongs must be satisfied if the exception is to apply. First, "the retail customers of the business entity during the preceding 12 months"must be either"sufficient in number to equal 10 percent or more of the population or households of the jurisdiction"or"number at least ten thousand." (Regulation 18707.5(a)(1), (2).) If this numerical threshold is met, then subsection (b) of Regulation 18707.5 provides that the amount of income received from a particular customer is not distinguishable from the amount received from other customers if the amount spent by that customer during the preceding 12 months is less than one-tenth of 1 percent of the gross sales revenues of the business for the preceding fiscal year. Applying this law to the facts you present, we consider advertisers in newspaper-type publications to be retail customers of the publications. (Hertz Advice Letter,No. I-90-663.) -- Thus, the exception is potentially applicable to M aWs situation. 9 File No. I-98-220 Page 8 However, based upon what appears to be the only available facts, we are unable to conclude that the exception applies here. Taking up the first prong of the Regulation 18707.5 test, you tell us that you are unable to provide circulation figures for the publications. In the past we have accepted circulation figures to be a reliable estimate of the number of customers of a publication. (Hertz. supra.) However,without a count of the number of customers of the publications, or at least a reliable estimate, we cannot assume that the first prong of the Regulation 1.8707.5 test is met. Therefore,we must advise that the exception does not apply. If further facts become available, we are, of course, ready to advise you further at that time. If you have any other questions regarding Us matter, please contact me at (916) 322-5660. Sincerely, Steven G. Churchwell Gener Counsel By: P1 oherg I Staff Counsel, Legal Division SGC:TV:tls. I:Mdvicc LtnA1Y9220.wpd • -j -, -, Fair Political Practices Commission 428 J Street, Suite 450 Sacramento, California 95814 Phone: (916) 322-5660 Fax: (916) 327-2026 FAX COVER SHEET FAX NUMBER TRANSMITTED TO: To: Gail Hutton Of. City of Huntington Beach t72 • N n� Fax No.: (714) 374-1590 Uj From: Tara Stock - Date: October 20, 1998 D5E..J—1 EI�T'I'F n-;•r•,:r r„ -�:.,•���:-:: :�;::,t. .... rr. . .,,.,. ,�; r----;�•- ---- `.. Letter No. I-98-220 8 COMMENTS: *Not including cover sheet IF YOU DO NOT RECEIVE A"PACES.PLEASE TELEPHONE US IMMEDIATELY AT (916)322-5660. c ko- CITY OF HUNTINGTON BEACH Inter-Department Communication TO: Honorable Dave Garofalo, Mayor FROM: Gail Hutton, City Attorney DATE: June 19, 2000 SUBJECT: Your Request for Advice Regarding Compliance with Conflict of Interest Laws and Government Code § 1090 Pursuant to your request, we are prepared to request a formal opinion from the Fair Political Practices Commission on the following matters: 1. Whether Mayor Garofalo may participate in governmental decisions regarding advertisers who have made payments to the David Garofalo Corporation. 2. May you vote on planning matters related to projects located within 2500 feet of your home, such as the CIi I/Blocks 104/105 Project? 3. What impact, if any does your purchase and sale of a home located in St. Augustine, Huntington Beach, affect your ability to vote? 4. Whether the contract between the Visitors Bureau and the Local News to publish the Visitors Guide violates Government Code § 1090? At this time, you have already provided us with some information as to Questions Nos. 2 and 3 and we have already provided you with the opinion as to Question No. 2. We are also awaiting Q additional information from you concerning Questions 1 and 4. Aain,Q once when receive that o � information, we will forward it to the FPPC for a formal opinion. In the meanwhile, it is our recommendation that pending receipt of this information and an opinion from the FPPC, that you not vote on any matters concerning Blocks 104/105 or any other advertisers in the Visitor's Guide. You also should declare a conflict of interest on the record in connection with these matters. In order to declare a conflict, you should either declare it orally at the City Council meeting or by way of letter to the City Clerk, delivered in advance of the City Council meeting. ,The reason for this recommendation is that when the FPPC previously advised that you could vote on advertisers, the FPPC's opinion was based in part upon your representations that you had sold the publishing business to Coatings Resources, and'then entered into a consulting contract with Coating Resources. As stated at page 3 of the FPPC opinion: SF:2000 Memos: Garofalo 6-14 &19100-41 Honorable Mayor Dave Ga 4 to june 19, 2000 Page 2 of 2 "Mr. Garofalo then contracted with Coatings as a consultant to provide a number of services to Coatings independent of the print media products. His agreement calls for his consulting on non-sales issues relating to the publishing properties sold to Coatings. Specifically, by agreement between buyer and seller. Mr. Garofalo consults on the mechanical and technical aspects of publishing. The majority of his $100,000 per year consulting fee is for other unrelated business P b activities performed for Coatings." More recently, you have informed our office that while you have sold the Local News that produces the Visitor's Guide, you have not sold the corporate entity that owns the Local News. Consequently, advertising revenues are paid to the David Garofalo Corporation, a company you 'wholly own. The monies are then paid over to Coatings Resource. The problem with this arrangement is that the advertising revenues, at least superficially, are a "source of income" to you, and any source of income of over 5250 is a conflict of interest. This situation is further complicated because you are personally involved in the sale of advertising space in the Visitor's Guide. Together, these two factors create at least the appearance of impropriety. Consequently, we recommend that you not vote on these matters until the FPPC addresses this matter. GALL HUTTON City Attorney c: City Council Members Ray Silver, City Administrator SF:2000 Memos: Garofalo 6-I1 6i 19/00-*t • J� CITY OF HUNTINGTON BEACH Inter-Department Communication TO: Honorable Dave Garofalo, Mayor FROM: Gail Hutton, City Attorney DATE: June 29, 2000 SUBJECT: Conflicts of Interest in connection with advertising revenues received by David Garofalo & Associates, Inc. In our previous memo to you dated June 19, 2000 (attached), we recommended that until the FPPC can formally address this matter, it was our recommendation that you not vote on any matters concerning advertisers who paid $250.00 or more to the David Garofalo & Associates, Inc., or its dba, The Local News. This would further include any advertising checks made payable to Coatings Resources or the AQC Company. The purpose of this memo is to clarify seveial points. First,when a public official is disqualified from voting pursuant to the Political Reform Act, the disqualification includes both voting on the matter as well as participating in the making of a decision, or using his or her official position to influence the making of that decision at any level of the decision-making process. This means that not only are you prevented from voting on matters concerning these advertisers,but you may not participate in any City Council or staff level meetings, nor contact staff concerning any of these advertisers. The second clarification is that at the time of the June 19, 2000 memo, our office had not specifically examined the Visitors Guide to determine who the individual advertisers were. Consequently, the only specific advertiser mentioned in our June 19 memorandum was CIM. We have now reviewed the 2000 Visitors Guide and the Chamber of Commerce directory and prepared the attached lists of advertisers. (We have not reviewed The Local News.) While we recognize that some advertisers may have paid less than$250 for their ads appearing in all these publications, based upon the size of the ads in the Visitor's Guide, we recommend that you not vote on any matters, nor participate in any discussions nor contact City staff concerning the following advertisers: ■ Boeing CIM Group ■ Chimayo at the Beach ■ Dukes Huntington Beach ■ Dynamic Cooking Systems ■ Ezralow Retail Properties SF/s:SF-2000 Memos: Garofalo 6-29 6129/00-$3 Honorable Dave Garofalo, Mayor . June 29, 2000 Pa-e 2 ■ Hearthside Homes - ■ Inka Grill ■ Ocean Promenade ■ PLC ■ Quicksilver ■ Ruby's Surf City Diner ■ Sea One Village and LaQuinta Hermosa Apartments ■ Shea Properties ■ Waterfront Hilton If you have any questions, please do not hesitate to contact us. GALL HUTTON City Attorney Attachments: 1) Memo from Gail Hutton dated,June 19, 2000 - 2) 2000 Visitor's Guide Ad Breakdown 3) Chamber Member Directory c: Members of the City Council Ray Silver, City Administrator SF/s:SF-2000 Memos: Garofalo 6-29 6129/00-#3 • 0 • V9 CITY OF HUNTLNGTON BEACH Inter-Department Communication TO: Honorable Dave Garofalo, Mayor FROM: Gail Hutton, City Attorney DATE: June 19, 2000 SUTBJECT: Your Request for Advice Regarding Compliance with Conflict of Interest Laws and Government Code § 1090 Pursuant to your request, we are prepared to request a formal opinion from the Fair Political Practices Commission on the following matters: I. Whether Mayor Garofalo may participate in governmental decisions reaardina advertisers who have made payments to the David Garofalo Corporation. 2. May you vote on planning matters related to projects located within 2500 feet of your home, such as the CIM/Blocks 104/105 Project? ;. What impact, if any does your purchase and sale of a home located in St. Augustine, Huntington Beach, affect your ability to vote? 4. Whether the contract between the Visitors Bureau and the Local News to publish the Visitors Guide violates Government Code § 1090? At this time, you have already provided us with some information as to Questions Nos. 2 and 3 and we have already provided you with the opinion as to Question No. 2. We are also awaiting - additional information from you concerning Questions 1 and 4. Again, once when receive that information,we will forward it to the FPPC for a formal opinion. In the meanwhile, it is our recommendation that pending receipt of this information and an oin the FPPC that you not vote on an matters concerning Blocks 104/105 or an opinion fr y y y other advertisers in the Visitor's Guide. You also should declare a conflict of interest on the record in connection with these matters. In order to declare a conflict, you should either declare it orally at the City.Council meeting or by way of letter to the City Clerk, delivered in advance of the City Council meeting. The reason for this recommendation is that when-the FPPC previously advised that you could vote on advertisers, the FPPC's opinion was based in part upon your representations that you had sold the publishing business to Coatings Resources, and then entered into a consulting contact. with Coating Resources. As stated at page-3 of the FPPC opinion: SF:2000 Memos: Garofalo 6-14 6119100-X"l Honorable Mayor Dave G0 .0 June 19, 2000 • Page 2 of 2 "Mr. Garofalo then contracted with Coatings as a consultant-to provide a number of services to Coatings independent of-the print media products. His agreement calls for his consulting on non-sales issues relating to the publishing properties sold to Coatings. Specifically,by agreement between buyer and seller. Mr. Garofalo consults on the mechanical and technical aspects of publishing. The majority of his $100,000 per year consulting fee is for other unrelated business activities performed for Coatings." More recently, you have informed our office that while you have sold the Local News that produces the Visitor's Guide,-you have not sold the corporate entity that owns the Local News. _ Consequently, advertising revenues are paid to the David Garofalo Corporation, a company you wholly own. The monies are then paid over to Coatings Resource. The problem with this arrangement is that the advertising revenues, at least superficially, are a . "source of income" to you, and any source of income of over S250 is a conflict of interest. This situation is further complicated because you are personally involved in the sale of advertising space in the Visitor's Guide. Together, these two factors create at least the appearance of impropriety. Consequently,we recommend that you not vote on these matters until the FPPC addresses this matter. GAIL HUTTON City Attorney c: City Council Members Ray Silver, City Administrator ' SF:2000 Memos: Garofalo 6-14 6/19/00-�"I Huntington Beach Conference & Visitors Bureau 2000 Visitor's Guide Ad Breakdown Advertiser Size of ad Page # Airtech Advanced Materials..................................................1/4-page...........................3 5 BaciRestaurant......................................................................1/4-page.............................9 Boeing....................................................................................1-page..................... .....18 . CafePlaka..............................................................................1/4-page...........................12 CIM-Group.............................................................................1/2-page...........................32 Chimay6 at the beach.............................................................1/2-page...........................27 Cold Stone Creamery.............................................................1/6-page...........................20 ComfortSuites.......................................................................1/2-page...........................28 Debbie Stock Photography ....................................................1/4-page...........................36 Don Racoon's Mexican Restaurant..........................................1/4-page...........................I Duke's Huntington Beach.......................................................1/2-page...........................26 Dynamic Cooking Systems....................................................I-page..............................24 Ezralow Retail Properties: The Crossings at Huntington.................................................1-page..............................43 FashionIsland........................................................................1/2-page...........................10 Fountain Bowl........................................................................1/6-page...........................26 Gecko's...................................:...............................................1/6-page...........................17 German Restaurant Bakery &Deli........................................1/8-page....................,......I I Golden West College.............................................................2/3-page...........................11 Hearthside Homes. ................... ............................................1-page..... .......................30 H.O.M.E. (Home Organized Move Experts).........................1/4-page...........................15 Huntington Beach Realty........................................................1/4-page...........................34 Hurricane's Bar& Grill........ 1/4-page.............................9 InkaGrill................................................................................1/2-page...........................17 Irvine Spectrum Center..........................................................1/2-page...........................20 Jessica McClintock Company Store......................................1/6-page...........................27 Konika....................................................................................l-page..............................42 Lucci's....................................................................................1/4-page...........................14 MarketBroiler........................................................................1/4-page...........................12 _ ..Motel Directory.. ...................................................................1/3-page...........................28 Best Western Huntington Surf Inn Ocean View Motel Pacific View Motel Sun W Sands Motel Surf City's Beach Comfort Hotel NewOrleans Cafe..................................................................1/4-page...........................13 OceanPromenade ...............................................................0..1-page..............................31 -Orange County Performing Arts Center................................1/6-page...........................28 PLC: Huntington Seacliff................................:.....................I-page..............................33 PierRealty.................................................................................1/4-page...........................35 g:\rod\HBCVB ads Advertiser Size of ad Page Pierside Pavilion....................................................................1-page..............................38 Huntington Surf& Sport Louise's'Trattoria Gallagher's Pub & Grill - Mr. K's Karaoke Quiksilver................:..............................................................1-page..............................21, Rocky Mountain Chocolate Factory......................................1/4-page...........................34 RubyPalace ...........................................................................1/4-page...........................15 Ruby's Surf City Diner...........................................................1/2-page...........................32 Seawind Village & La Quinta Hermosa Apartments.............1/2-page...........................37 SheaProperties.......................................................................1/2-page...........................36 TheSugar Shack....................................................................1/8-page...........................25 Waterfront Hilton................:...................................................2-page spread................2-3 Woody's Diner.......................................................................1/4-page...........................14 Zack's Beach Resort...............................................................1/4-page...........................36 Total: 45 Advertisments 22 1/12 pages g:lrodMCVB ads • • 6/28/00 Chamber Member Directory: 1. 3D Instruments, Inc. 2. Abundant Living Enterprises _ 3. I Academy for the Performing Arats 4. All basses covered 5. Armstrong, Alan Leigh—Attorney at Law 6. I Atlas World Travel 7. Autowerkes, Inc. 8. Baci Italian Restaurant 9. Best Value Tire &Auto Centers 10. Best Western Regency Inn 11. BMWK Auto Center 12. Carden Academy of Huntington 13. I Century Publishing 14. Chamber of Commerce 15. Coast Community College District,Coastline Community College, Golden West College, Orange Coast College, and KOCE-TV sponsored _ by Dave Garofalo,the Local News,a community service 16. I Cully,Michael-Esq. 17. David P. Garofalo &Associates, Inc. as publishing staff 1". -DeGuelle Glass Company 19. 1 Don Ramon's Mexican Restaurant 20. E1Dorado Bank 21. Evans,William D.P.C. -Lawyer 22. Fountain Bowl &Ozzie's Sports Bar 23. Fountain Valley Regional Hospital&Medical Center 24. GTE 25. HB Blvd of Cars—Norm Reeves Honda,Daewoo,Toyota of HB,Terry York Ford,DeLillo Chevrolet,Beach Lincoln Mercury,HB Mitsubishi, HB Chrysler Jeep'Hummer,HB Dodge 26. HB Community Clinic 27. HB Hair Company .: Vir.;la ue::::l:ti'•�`t:niherxlrcni�cR.lt� • 6/28/00 28. Hearthside Homes 29. Hoag Hospital 30. Huntington Beach Hospital 31. Huntington Shores Motel 32. HVN Environmental Service Co.Inc. 33. ISU Insurance Services 34. Lexus of Westminster 35. Louise's Trattoria 36. Lucci's Deli Bakery 37. MaggiFlags 38. , Marie Callenders ) 19. Martynec & Deering, CPAs 40. I Minuteman Press 41. Orange Coast Memorial Medical Center 42. Pacific Liberty Bank 43. ` PNC Mortgage 44. I Rainbow Disposal Co.,Inc. 45. Real Orange 46. S &S Auto Leasing 47. Seawind Village/La Quinta Hermosa Apts. 48. Servpro of HB 49. Slaney McConnell Company 50. Surf City Backhoe 51. The Mail Secretary 52. I Time Warner Communications 53. User Friendly Computers 54. Washington Mutual _: f i n;ta a_:,wns uhimilcrakk e-n iscm.do: f • CITY OF HUNTINGTON BEACH Inter-Department Communication TO: Honorable Dave Garofalo, Mayor FROM: Gail Hutton, City Attorney DATE: June 29, 2000 SUBJECT: Request for FPPC Opinion re: Whether Advertising Revenues are a Conflict of Interest Attached please find a draft of the information that we intend to send to the FPPC concerning advertisers in the Visitors Guide, the Chamber of Commerce directory and The Local News. Please note that our information is incomplete in some respects. We specifically need to receive copies of any 1099s issued by Coatings Resources in your favor for 1998 and 1999 showing your compensation. We also need to receive copies of that portion of Coatings' financial statements for 1998 and 1999 showing how they treated revenues for The Local News, including retirement of the promissory note. Alternatively, a copy of Coatings 1998 and 1999 corporate income tax return, or at least that portion of the return dealing with The Local News, should be satisfactory. Please let me know when we can expect this information, or if there is a problem in producing it. GAIL HUTTON City Attorney Attachment SF/s:SF-2000 McmosAcquesc for Info from DG 6-29 1 CITY OF HUNTINGTON BEACH Inter-Department Communication TO: Paul D'Alessandro FROM: Scott Field DATE: June 30, 2000 SUBJECT: Letter to the FPPC regarding whether advertising revenues received by David P. Garofalo & Associates,Inc. results in a Conflict of Interest for Mayor Dave Garofalo I suggest the following language be incorporated into your letter to the FPPC. On October 20, 1998, the FPPC issued Informal Advice Letter I-98-220. The issue in that opinion was whether then Councilmember Garofalo could participate in governmental decisions regarding advertisers to The Local News, the Huntington Beach Visitors Guide and the Chamber of Commerce Directory after December 15, 1998, a date that was one year after Mr. Garofalo had sold the publications. In that opinion, the FPPC advised that Mr. Garofalo could participate in such decisions because the advertisers will have ceased to be his economic interest. Recently,we have obtained additional information concerning the sale of the publications. We are hereby requesting that you issue a new, formal opinion on whether these advertisers pose a conflict of interest in light of these additional facts. These facts are as follows: SF-2000 Memos: PDA—Garofalo 6-29 6/30/00-#3 Attached please find copies of the Agreement to Purchase The Local News (the "Agreement") and the Amendment to-the Agreement To Purchase The Local News (the "Amendment"), both between David P. Garofalo & Associations, Inc: ("DPGA") and Coatings Resource Company ("CRC.") These are the agreements by which the sale of the publications was accomplished. Although the agreements speak for themselves and your opinion should be based upon the text of the agreements,we would like to point out the following provisions and provide certain additional information: 1. The Agreement provides for the sale of"the rights to" The Local News and other publishing properties. The purchase price under the original agreement was S220,000 paid at the rate of$20,000 down and the balance due on January 2001. Interest on the balance shall accrue at the annual rate of seven percent. 2. In I-98-220,page 3, you indicated, without having received a copy of the actual Agreement,that the"agreement calls for his consulting on non- 'sales issues relating to the publishing properties sold to Coatings. Specifically, by agreement between buyer and seller, Mr. Garofalo consults on the mechanical and technical aspects of publishing. The majority of his $100,000 per year consulting fee is for unrelated business activities performed for Coatings." However,that statement is not entirely accurate. Please note that in the Agreement, Mr. Garofalo is to act as publisher throughout the 36-month period. He acts as publisher in all respects, including solicitation of advertising. SF-2000 Memos: PDA—Garofalo 6-29 6130100-#3 3. In addition, neither the Agreement nor the Amendment sets compensation. Rather, it provides that compensation will be established by a separate agreement. In fact, we have since learned that there is-no such separate agreement. However, as a practical matter, Mr. Garofalo was paid as a consultant. Attached please find a copy of his IRS 1099 for 1998 and 1999. These indicate that he was paid as a consultant $ for 1998 and S. for 1999. In addition, enclosed please find a copy of that portion of Coating Resource Company's financial statements for 1998 and 1999 regarding The Local News. 4. Notwithstanding the sale of the publishing rights, Mr. Garofalo has continued to be the sole shareholder in DPGA. In addition,DPGA owns "The Local.News" as a dba. In fact, most advertising checks were paid either to DPGA, or The Local News bank accounts. In some cases, they were paid to CRC. Ultimately, all such revenues were applied to the publishing costs and expenses for The Local News, as is reflected in the Coatings financial statements. As indicated in the financial statements and as is provided pursuant to the amendment to the agreement,the profit for 1998 was $ and the profit for 1999 $ , and both these amounts were paid to Mr. Garofalo to reduce the original promissory note. 5. Please also note that the Amendment provides that: "Garofalo agrees to transfer all of the books and records of TLN to Coatings and Garofalo will establish a new bank account for TLN. SF-2000 Memos: PDA—Garofalo 6-29 6/30/00-#3 Coatings will own the account and have all rights to the monies in the account with Garofalo having check signing authority to run and publish TLN and to pay down the Promissory Note and to pay his compensation for publishing TLN." 6. At this time,given that DPGA(which is owned by Mayor Garofalo)has received advertising funds, we have advised him not to vote on any matters concerning advertisers who have paid more than$250.00 in advertising fees within the last year notwithstanding the fact that the advertising revenues belong to CRC. We have indicated to Mr. Garofalo that he should follow that advice until the FPPC can issue a formal opinion on this matter. This advice was provided because Mayor Garofalo: (1) owns DPGA which received some of the advertising revenues, (2) controls the checking account of The Local News, which received most of the advertising revenues, (3) acted as publisher of The Local News ,and solicited advertisers, and (4) had an incentive to obtain ddvertising revenue to pay down the promissory note. Given these facts, we concluded that these advertisers probably constituted sources of income to Mayor Garofalo that disqualify him from participating in any ti decision regarding the advertisers. SF-2000 Memos: PDA—Garofalo 6-29 6/30100-#4 AGREEMENT TO PURCHASE THE LOCAL NEWS, ET. AL. This Agreement is by and between David P. Garofalo & Associates, Inc., and the rights to THE LOCAL NEWS AND OTHER PUBLISHING PROPERTIES (TLN) and Coatings Resource Corporation, (CRC), their President and CEO, Edwin Laird (Laird), this day of 1998 in Orange County, California. CRC has made an offer to acquire TLN and publishing rights to other magazine products currently produced by TLN. The purchase price is $220,000 (two hundred and twenty thousand dollars.) It is to be paid at the rate of$20,000 (Twenty thousand dollars) down, the balance in 36 months from the date of this transaction. Interest on the balance shall accrue at the annual rate of 7% (seven per cent). This is a Promissory Note. The Purchase Price has been deferred for an agreed period of time as a convenience to the buyer. All funds are due and payable under the conditions of this agreement unless otherwise mutually agreed to. Both parties agree to pay any legal cost necessary to enforce the Agreement to the aggrieved party. David P. Garofalo & Associates, Inc. (Garofalo) will act as Publisher during the-thirty-six month final payment period. As a consultant, Independent Contractor, Garofalo shall advise on printing, newspaper/magazine layout, typesetting. graphic design, demographic research, staff development, news generation and assist in creating new editorial, real estate, classified type special pages for the various products. Compensation shall be agreed to under separate cover. CRC President Laird intends to take an active role in the develop of TLN, author columns and manage the sales and marketing activities of the products listed above as President and CEO of Coatings Resource Corporation, the parent company. The statement: "A Coatings Resource Company" shall appear on all products produced under this Agreement regardless of any dba's currently in use or developed in the future. This is the entire Agreement. All issues pertaining to the execution of any issues deriving from this Agreement shall be adjudicated in Orange County (Huntington Beach), California as a matter of record. This Agreement can be changed by mutual consent during the course the terA- e David P. Inc Coatings Resource Corporation Davi . al Edwin Laird - President AMENDMENT TO AGREEMENT TO PURCHASE THE LOCAL NEWS, ET. AL.- This Amendment is made February 25, 1998 by and between Coatings Resource Corporation (Coatings) and David P. Garofalo & Associates, Inc. (Garofalo)regarding the Agreement to Purchase The Local Mews and other publishing properties (TLN) as set forth in the Agreement to Purchase dated January 14, 1998, Due to certain personal matters concerning Edwin Laird and his wife, Coatings and Garofalo agree to the additional terms set forth in this Amendment. Garofalo agrees to undertake-the actual printing of TLN for.Coatings, along with performing the obligations of Garofalo under the Agreement. Given that Coatings is required to pay the purchase price of$2.20,000 under the Agreement regardless whether TLN makes a profit, Garofalo will attend to the publication of TLN for the exclusive benefit of.Coatings. A1.1 of the profits generated by TLN . .shall belong exclusively to Coatings. Coatings plans on applying' the profits from TLN-to pay down the promissory note (first.to interest, then to the principal) set forth in the Agreement during the thirty six month period.following the purchase. . by Coatings. Coatings will pay Garofalo the balance owing on the note, if any, at the end of the thirty six month period. Given that Garofalo was not going to act as the publisher of TLN under the Agreement,.Coatings will agree to compensate Garofalo for agreeing to remain as the acting publisher for Coatings. Garofalo and Coatings agree that they will discuss the exact amount of compensation to be paid to Garofalo during the term of the Agreement. Garofalo agrees to allow Coatings to take over the publishing function of TLN immediately upon Coatings written request. Garofalo agrees to transfer all of the books and records of TLN to Coatings and Garofalo will establish a new bank account for TLN. Coatings will own the account and have all rights to the monies in the account with Garofalo having _ check-signing authority to run and publish TLN and to pay down the Promissory Note and to pay his compensation for publishing TLN. All other matters contained in the Agreement remain unchanged. 9vid Garofalo Assoc.,.Inc. Coatings Resource Corpo anon David P. Garofalo - President Edwin C. Laird -President DAVIT P. GAROFALO A J(l r_ ' GUERRILLA MARICUING IN A HIGN TicN sorlusTicATEo WomLO 630 MAIN S rRt HUNTINr,TpN BEACH, CA 92 r„ly 12, 2000 Cn Ann* Gail Hutton 1 City Allumey This letter sets forth the facts regarding my sale ofmy corporation's in!erests in"The I-O Mi Ncws" ( TLN')and related publishing rights and my subsequent activities. It is my understanding at this time. that the sale allnwed me to sub sequenrly participate in discussions and decisiotLs regarding advertisers in TLN and related publications sold by my corporation. F_llowin;months cf discussions with F.d Laird.!!it CI-.0 of Coati-- Resource Corporation ("CRC."), my utrporation, David P.Garofalo&Associates,Inc. ("Corp")entered into an agreement with ('R('for the sale of All of illy Corporation's rights in T1.N and the publishing rights to other magazine products produced by'rL.N. The total purchase price was 5220,000. The purchase Agroenicnt was entered into on January 14, 1998 Sheerly after this_l;:'N:aonl:yeas siE ncd,Mr.Laird's:!^:a, -ho at the time was b2!tlin ..ii! ese took a turn rorthe worse. Mr. laird subsequently askeJ tnc if 1 would be willing to do hits a favor and operate TLN for the benefit of CRC. 1 was reluctant to do so for ury own personal health reasons. Mr. Laird told me that I would be paid for my time by CRC and if TLN generated any profit,Mr.Laird said he would use the profit to pay down the,,romis-ciry note,which CRC owed my Corp for the purchase. In any event,Mr.Laird acknowledged that CRC owed(aud owes)the balance of the purct)asc price regardless of the succ_s.,•ur failure of'!'LN and the related publications. my Iong time personal relationship A% Laird and his wife, and even though I was beginning to experience medical problems of my own (which is the main reason 1 cold the Corn's publishing busincSs in the first place) I agreed to work for CRC by acting as the publisher for CRC of TLN. CRC and the Corp entered into an Amendment to[lie Agreement on February 25. 1998, tht Ccm agreed to undertake Elie printing of TLN for CRC. All of the profit.;of'FLN(as well as all of the loses,if any)belong exclusively to CKC. The unconditional obligation of CRC to pay the Corp the purchase price retwined unchanged In effect,af(er the sale(on February 25, 1998),1 becatne in independent contractor i::scd by CRC to act as the publisher l reixived no direct benefit from this job from third parties(i.e.,advertisers) Although CRC used profits generated from its ownership of TLN to pay tire fl)r my services to CRC anti tt)r payment on CRC's proniissoty note ubligation,CRC could have used monies from any of its sources of income to do so,and it was obliga!ed to do so,whether or not TIN generated any profit or any revenuc. CRC subsequently sold its rights under the Agreerrci t and Amendment to Air Qu_.tit, Consultants, Inc.("AQC"). From that time,at the request of AQC,I have;been acting as the publisher for AQC-all olhLT conditions and arrangements remained the same. CRC retrains fully liable for the payment of the balance orthe purchase pI ice to the Corp. The accountant for the Corp and the accountant for-CRC and AQC have been handling the accounting marters regarding the sale. 1 war paid a consultinv/publishing fee of S 10,000 for my work for CRCIAQC far 1998 and there was a$25,000 pay down on the note balance. This amount included princil).yl and inti.rcBt nn the hal:tnce outstanding at 7%intem,�t The same arrangement applied for 1999 and has applied thus far in 2000. 1 expect to receive the final numbers for 1999 f om the accountants in the near tit!i_re. TKE-PHONE: (714) 53G-1220 - (714) 694 G252 EMAIL: hbnews'. aol.com FAX:(714) 374.19fi1 JUL-21-2000 16:14 714 893 2322 95% P•01 Zl' cuuU rn1 IUtU, ozo 4,)c4 kuacings resource W UUZ/UUZ Gail Hutton Palre 2 July 12,2000 ' All of the monies generated by TLN and rclatul publishing rights for January 14, 1995 belonged exclusively to CRC and, after The transfer by U%C,to AQC. All transactions regarding TLN were known to and approved by CRC and AQC. Although t11e paperwork was not the best,this was due in large part to my personal medical probienls and those of my son T had an angioplasty procedure in 1998,and again ill 1999. In 2000.1 had open-heart surgery. My own medical problems were overshadowed by those of my sort, and our illnesses dc-tracxed greatly from my focus on the business paperwork for die publications owned by CRC and AQC Nonetheless, the facts show that 1 had no fittattcial incentive to act as the publisher of TLN or related publications. MC owed(arid owes)the balance of the purchase price whcthet 1 or someone else acts as the publisher(or if no one published,the money is still owed to the Culp). T merely acted as publisher as a favor to my long time friends,Mr.&Mrs. Ed Laud.I wtu paid for illy services from the funds owned by CRC and AQC. CRC could have clwsctl to pay down the note from any of its sources of income and was free to terminate me as tha publisher at any tune. The same applies to AQC.,and AQC can cease using me as the acting publislicr at any time. CRC still owes me the balance due oil the note from the sale, attd will pay rue the balance from its own funds. Given my relationship with CRC:and AQC,1 have not been involved in any decisions concerning CRC or AQC. 1 believe some have raked the position that 1 atn unable to vote on any matters affecting advertisers in the'11.N or the related publications that were sold. I do not agree with this assertion. The argument fails its that there is no direct benefit that 1 am receiving froat such advertisers. Just as if 1 was an employee at a factory which sold 5300 widgets to individuals or businesses,the fact that I am an ernploycc and receive payment for my services from my employer would not bar me from making decisions regarding matters affecting customers of my employer who purchase the widgets. In addition, my request fur opinions from the City Attorney's Office has been.a series of steps getting me from a ptivatc citizen to a public ofrcial. As those issues were brought forward,further and further adjustments were accommodated to protect both the private citizen and public official, at least to the best of my ability to anticipate and deal with each of those issues. These are the facts regarding my sale of TLN aed the related publishing rights. The only incentive I had to agree to act as the publisher of'I`1,N was(and is) goy long tern friendship with Mr.Laird and his wife. Mr.Laird and especially his wife continue to struggle with personal medical matters. I care for them very deeply and I am willing to do all T canto assist them. I hope that Ills irtfuttuation will assist you in your review of t1tis matter. Should you have any quesUotts,phase feel free to call me. Very Tntly Yours, David P.Garofalo,Mayor City of Huntington Beach DG/sw JJL-21-2000 16. 14 714 893 2322 95% -•-82 — RECOVED FROM0 0 ANDMADEAPARMFIRE G c OFFICE OF TW cM J ' COWME BROCKWAY.Cf N CLERK • ITEM#-� CITY OF HUNTINGTON BEACH Inter-Department Communication CONFIDENTIAL: ATTORNEY-CLIENT PRIVILEGE To: HON. MAYOR AND MEMBERS OF THE CITY COUNCIL From: GAIL HUTTON, City Attorney Date: June 4, 2001 ITEM NO. 3 ON THE CLOSED SESSION AGENDA FOR THE JUNE 4 Subject: 2001 CITY COUNCIL MEETING, ENTITLED "In the Matter of the Request of Councilmember David Garofalo for Defense and Indemnification for a Pending Fair Political Practices Commission/District Attorney Investigation We received this morning a request from Steven G. Churchwell, counsel to Councilmember Dave Garofalo,that the above-entitled matter be continued for two weeks. As part of the attached request, Mr. Garofalo's attorney waives any rights he has under the Government Code to have this matter heard on June 4, 2001. We concur in the request for the continuance. Our office has not yet had the opportunity to consider the matters stated in the enclosed letter. A two-week continuance will allow us to further advise the City Council on this issue. In addition,we have recently received the following two questions: Q. Must the City Council consider this item in closed session? A. No. The City Council always has the discretion whether to adjourn to closed session. Q. May Councilmember Garofalo vote on this matter? A. Yes, for the reasons stated in the attached decision of the FPPC. GAIL HUTTON City Attorney Attachment: Letter dated June 1, 2001 from Steven G. Churchwell, Esq. to Scott Field, Esq. FPPC Advice Letter to Phillip Romney, No. A-99-292 �:_- l `14 0� LIV INC STON 0 MITT ESICH t i C!F'�'.�,f STEVEN G. CHURCHWELL June 1, 2001 AT[00.NEY AT LAW VIA FACSEMME AND FEDERAL EXPRESS Scott Field,Esq. LIVINGSTON& MATTESICH Assistant City Attorney LAW CORPORATION City of Huntington Beach - 12o1 K STREET,SUITE 1100 2000 Main Street, 4th Floor SACRAMENTo, CA 95814-3938 Huntington Beach, CA 92648 FACSIMILE: (916)448.1709 E-MAIL: SCHL'RCHWELL@LMLAIV.NET TELEPHONE: (916)442.1111 EXT.3042 Re: Request for Defense and Indemnification—Councilmember Dave Garofalo— Response to Your Letter Dated May 22,2001 Dear Mr. Field: Thank you for responding to our request for a defense and indemnification. I trust that our responses to your questions will assist your office in advising the Council regarding this important decision. We remain firm in our position that a mayor and member of the City Council,when participating in decisions of the City Council, is acting squarely within the scope of his employment and, therefore, is entitled to a defense and indemnification at City expense. Also,we believe that it would be in everyone's best interests to continue this matter for two weeks. We hereby waive any argument that we could assert as a result of that 14 day delay. Initially, I would like to address a slight misperception in your letter that both FPPC and Section 1090 penalties generally are criminal. First,you state on page 2: "[T]he sanctions for violation of the Political Reform Act,or Government Code Section 1090 are generally criminal, or quasi-criminal." Later,on page 3,you state,"[A]s explained above,both the District Attorney or the FPPC,if they pursue this at all,will be pursuing it as a criminal or quasi-criminal matter." LIVINGSTON 4 MATTESICH June 1, 2001 Page 2 These statements are incorrect. In fact, the vast majority of all alleged violations of the Political Reform Act are charged under the administrative penalty provisions of the Act. A very small percentage are filed as civil cases, and less than one percent are pursued as criminal prosecutions. You also may recall that the District Attorney is the civil prosecutor for local officials, and often assists the FPPC in its investigation without taking any action. Similarly, Government Code section 1090 and its predecessor sections have been in place for 150 years in California. The most common penalty imposed by far is a civil judgment ordering repayment of the funds paid by the government to the public officer/contractor. In fact,there are only six published decisions involving criminal convictions under Section 1090 in the state's history. The prototypical 1090 case is Thompson v. Call(1985) 38 Cal.3d 633. There, a City resident brought a taxpayers' suit challenging validity of contract under which a corporation, in exchange for a permit, agreed to purchase a parcel of land from a city councilmember and convey it to the city for use as public park. The Supreme Court held that the city councilmember violated Section 1090; therefore, the city was entitled to retain the land and recover purchase price plus interest from the city councilmember. A harsh result indeed, especially given the fact that the City Attorney had advised the councilmember that he could vote,but certainly not a criminal prosecution. Second,we invite you to revisit your analysis of the case law addressing what constitutes the"scope of employment." Your letter describes two cases(Farmers and Stone)in which California courts found that certain extreme conduct on the part of public entity employees did not fall within the scope of the employees'jobs for purposes of triggering a duty to defend or indemnify. Even a superficial review of these cases makes clear that the transgressions perpetrated by the employees are in no way similar to the conduct giving rise to Mr. Garofalo's request for a defense. In Farmers, a sheriff deputy subjected other deputies,including a trainee under his supervision,to "inappropriate touching and requests for sexual favors."' He"lewdly propositioned and offensively touched" 1 Farmers Ins. Group v. Santa Clara County(1995) 11 Cal.4t'992, 997. LIVINGSTON 0 MATTESICB June 1, 2001 Page 3 these women and then sought defense and indemnity from his employer, the County.2 The facts of Stone are perhaps even more egregious. There, a physician on the faculty of U.C. Irvine was also a partner in a private fertility clinic. He and his clinic were sued by a woman who alleged that the physician took her eggs without her consent as part of a"conspiracy to misappropriate and misuse [her] eggs."' The physician took the position"that his private practice at [his clinic] was within the scope of his employment"with the university and that the university therefore owed 4 him a defense. Not surprisingly,the court in both of these extraordinary cases supported the government entity's decision not to defend and indemnify the employee. However, the rule of law applied in these cases indicates quite clearly that the allegations against Mr. Garofalo stem entirely from actions taken within the scope of his employment. It is only because the facts of Farmers and Stone are so different from the facts of Mr. Garofalo's case that the employees in those cases were denied a defense. Since your letter reveals a significant misreading of the legal analysis involved in determining the scope of a person's employment,we will clarify the rulings of Farmers and Stone. Your letter states,"These two cases hold that the question of whether to provide defense and indemnification turns on whether the employer can be vicariously liable for the act of the employee. (Emphasis in original.) This interpretation almost certainly stems from the fact that in both Farmers and Stone, both the public employee and the public entity were being sued in tort by third parties. In that situation, the vicarious liability shortcut provides a workable answer to the question of whether an employee's actions were within the scope of his employment. 2 Farmers, at P. 998. 3 Stone(1999)77 Cal.App.4'736,749. 4 Stone, at p. 748. iAIC LIVINGSTON 0 MITTESICH June 1, 2001 Page 4 In a case like the present one,however,where a public employee is being investigated b government officials one must look further to determine whether the employee's Y g acts were within the scope of his employment. Thus,while vicarious liability itself is not the test for scope of employment, the law of vicarious liability does provide the analytical tools for making that determination. As laid out in Farmers, "[a]risk arises out of the employment [and the employer should therefore defend] when, in the context of the particular enterprise. . . the risk was one that may fairly be regarded as typical of or broadly incidental to the enterprise undertaken by the employer."5 Here,the enterprise undertaken by the employer is that of governing the City of Huntington Beach. In the context of that particular enterprise,the risk that a mayor might be sued for improperly participating in a city council vote is certainly"broadly incidental"to the enterprise. This is particularly true where, as here, the mayor voted only after being advised to do so by the City Attorney. Following the advice of the City Attorney and voting on matters before the city council are certainly activities within the scope of a mayor's role in city governance. The Farmers and Stone cases also provide alternatives tests for determining the scope of a person's employment. Both cases hold that an employee's conduct is within the scope of employment if it is"not so unusual or startling that it would seem unfair to include the loss resulting from it among other costs of the employer's business.s6 In this case, as stated above,the employer's business is that of governing Huntington Beach. Where Mr. Garofalo's conduct is simply that of participating in City Council votes on the advice of the City Attorney,Huntington Beach certainly cannot claim that this conduct is unusual or startling. Another way to recognize that strict focus on vicarious liability is flawed is to assess the implications of that interpretation. As you point out, "the City can neither pay Mr. Garofalo's fines nor serve his sentence." If this fact alone were sufficient to indicate that Mr. Garofalo's conduct was outside the scope of his employment,public 5 Farmers, at p.1003. (Emphasis in original. Internal quotations omitted.) 6 Farmers, at p. 1004; see also Stone,at p. 748. LIVINGSTON 4 MATTESICH June 1, 2001 Page 5 entities would never have the duty or even the right to defend an employee in a criminal action. Government Code section 995.8,however, shows that this is not the case. As you point out in your letter,that Code section sets out the conditions under which a public entity can provide such a defense. This fact makes it clear that adherence to the vicarious liability or the"City can't go to jail"rule of analysis proves far too much. Like you,we are unaware of any published California court decisions addressing whether alleged violations of Government Code sections 1090 or 87100 constitute acts within the course and scope of employment. However, one state has addressed the issue of a government entity's obligation to defend a public official from criminal allegations stemming from that official's participation in government body votes. We refer you to the New Jersey case of Powers v. Union City Board of Education. The relevant New Jersey statutes mirrors California's Government Code sections 995 and 995.8. In order for the governmental entity to provide a defense,the statute"not only requires that the criminal action involve an act or omission arising out of the performance of the board member's duties but also in the course of the same."7 In Powers,the court pointed out that there are certain instances in which alleged conduct,though criminal, arises in the scope of a public official's employment. Since that case involved a member of a board of education rather that a member of the city council,the court's examples focus on board of education activities. Nevertheless, they are highly instructive in this case since they point out voting by a public official is precisely the sort of activity that can give rise to criminal allegations but still be within the scope of the official's employment. Examples cited by the Powers court include a board member voting"to exclude a child from a public school because of race, creed, color, etc." and voting"for the disbursement of public money or the creation of an obligation in excess of appropriations,"both of which are criminal acts in New Jersey.8 7 Powers v. Union City Bd. of Education (1973) 308 A.2d 71, 74. 8 Powers, at p. 75. LIVINCSTON 0 MITTESICH June 1, 2001 Page 6 The Powers court held that although these activities are criminal, their defense would trigger the indemnity provision of the New Jersey statute"because the gravamen of the litigation took place when and where the individual performed his duties and while he was fulfilling the duties of a board member." The same facts present themselves in Mr. Garofalo's case. His allegedly wrongful actions (voting on matters before the city council on the advice of the City Attorney)took place precisely when and where he performed his duties as mayor and while he was fulfilling those duties. Certainly,Mr. Garofalo's participation in the city council votes in question was an activity within the scope of his employment as mayor. Moreover,the FPPC has been asked on many occasions to review defense/ indemnification issues arising under the same circumstances and allows the affected public official to participate fully in the discussion and vote on the issue under the "compensation" exception to the definition of income. "In certain circumstances, a defense and indemnification are part of the `terms and conditions' of public office or employment. Therefore, a public official who takes part in such decisions about himself or herself is not disqualified from `making,' `participating in making' or `influencing' governmental decisions because of the regulatory exceptions. Thus, Councilmembers Johnson and Garfield may participate in decisions about whether they will be indemnified for general or special damages and payment of attorneys' fees for their defense,because the city/agency is obligated to provide such if they were acting within the scope of their employment or office." (Romney Advice Letter,FPPC No.A-99-292 [citations omitted].) Your letter also asks for"a complete statement of the conduct and potential violations that might be alleged against Mr. Garofalo." There are two problems with that request. First,you will need to ask the District Attorney and FPPC for that information. They have chosen not to share it with me to date. Second,if I were to disclose my opinion from my review of the facts,I would waive the attorney work product privilege and would breach the attomey-client privilege as well. Thankfully, there is no basis for such drastic measures in the present case. Your office is as familiar with the circumstances that led to the complaint and current investigation as I am,perhaps more so. All in all,the City Council has adequate information from 11VINCSTON 0 MATTES ICH June 1, 2001 Page 7 which to make the determinations required by the statute. Nevertheless,we will strive to provide anything before the meeting that the members of the Council or your office may require. Finally,your letter implies that I could have asked the City to provide a defense sooner,but you also state that such requests may not be made until all of the facts about the case are revealed. I could deem those statements to be incongruous,but instead,I will take it as an indication that the timing of our request was just right. Again,thank you for your review of this request and the issues involved. Please do not hesitate to contact me or my associate Marty Carr if you have any questions. Sincerely, :�STEVEN G. CHURCHWELL SGC:sp cc: Gail Hutton, City Attorney Councilmember Dave Garofalo i r Page Citation Search Result Rank 1 of 57 DatabaE CA FPPC Adv. A-99-292 CA-ETH (Cite as: 2000 WL 311531 (Cal.Fair.Pol.Prac.Com. ) ) California Fair Political Practices Commission *1 PHILLIP H. ROMNEY, CITY ATTORNEY FPPC File No A-99-292 March 23, 2000 Phillip H. Romney City Attorney City of Santa Paula 970 Ventura Street Post Office Box 569 Santa Paula, California 93061 Re: Your Request for Advice Dear Mr. Romney: This letter is in response to your request for advice on behalf of Councilmembers Donald Johnson and James Garfield regarding the conflict of interest provisions of the Political Reform Act (the "Act") . [FN1] Both councilmembers were defendants in the lawsuit John Stockdill v. Donald Johnson, with different causes of action brought against each of them and also against the City of Santa Paula. During our telephone conversation on February 3, 2000, you informed me that tr lawsuit regarding Mr. Garfield has been settled. In addition, on March 9, 2000, you advised me that neither councilmember participated in nor voted on the issues of scope of duty or whether the city would provide a defense for them. Please be advised that we can only advise prospectively and cannot render advic relating to past conduct (Regulation 18329 (b) (8) (A) ) . Therefore, we will only answer questions of a prospective nature pertaining to the councilmembers. QUESTIONS 1 . May Councilmember Garfield participate in decisions regarding whether he should be indemnified for general or special damages and payment of attorneys ' fees arising out of his defense? 2 . May Councilmember Johnson participate in decisions regarding settlement .of the lawsuit against him and whether he should be indemnified for general or special damages and payment of attorneys ' fees arising out of his defense? CONCLUSIONS 1 . Councilmember Garfield may participate in decisions regarding whether he will be indemnified for general or special damages and payment of attorneys ' fees for his defense. 2 . Councilmember Johnson may participate in decisions regarding settlement of Copr. 0 West 2001 No Claim to Orig. U.S. Govt . Works ae z r Page CA FPPC Adv. A-99-292 (Cite as: 2000 WL 311531, *1 (Cal-Fair.Pol.Prac.Com. ) ) the case, whether he will be indemnified for general or special damages and payment of attorneys ' fees for his defense . FACTS Donald Johnson and James Garfield are both members of the city council for the City of Santa Paula (the "city") . In the lawsuit John Stockdill v. Donald Johnson, Councilmember Johnson was sue for allegedly violating Government Code Section 1090 . A separate cause of actic alleged that Councilmember Garfield violated Government Code Section 87100 et seq. , when he participated in and voted on various land use decisions. Mr. Johnson' s case is on appeal; Mr. Garfield' s case has been settled. Counsel was retained by the city to defend both councilmembers in the lawsuits pursuant to Government Code Section 995, which requires the city to provide its councilmembers with a defense upon request, subject to certain exceptions . Both councilmembers made that request and a defense was provided under separate reservation of rights agreements . However, you informed me that neither councilmember participated in nor voted on the issue of whether they were actir within the scope of their official duties and whether the city would provide them with a defense . Attorneys ' fees have been billed in excess of $10, 000 for each councilmember. Separate counsel was secured to represent the city. *2 No punitive damages have been sought in either case, nor has any intentional, knowing or malicious act been ascribed to the conduct of either councilmember. ANALYSIS Section 87100 prohibits any public official from making, participating in making or otherwise using his or her official position to influence a governmental decision in which the official has a financial interest. Public officials have a disqualifying conflict of interest if the governmental decisic has a reasonably foreseeable and material financial effect on a financial interest which is distinguishable from the effect on the public generally. (Regulation 18700 (a) . ) The Commission has adopted an eight-step analysis for determining whether an individual has a disqualifying conflict of interest in given governmental decision. Because of specific regulatory exceptions regardii the city' s provision of a defense and payment of expenses, evaluation of this situation does not require the entire eight-step analysis . 1 . Public Official As city councilmembers, both Mr. Johnson and Mr. Garfield are public official: (Section 82048 . ) 2 . Making, participating in making or using official position to influence governmental decisions The next issue is whether the councilmembers may make, participate in making Copr. 0 West 2001 No Claim to Orig. U.S. Govt. Works a Page CA FPPC Adv. A-99-292 (Cite as: 2000 WL 311531, *2 (Cal.Fair.Pol.Prac.Com.) ) influence the city council decisions about the litigation. (Section 87100 . ) Sor specific exceptions exist under Regulation 18702 .4 whereby the Commission has determined that public officials are allowed to make, participate in making anc influence decisions affecting their own compensation and the terms and conditions of their own employment or contract . (Regulation 18702 .4 (a) (3) and (b) (3) ; Schectman Advice Letter, No. A-87-226 . ) Regulation 18702 .4 (a) (3) provides that a public official does not make or participate in making a governmental decision if the action relates to the official ' s "compensation or the terms or conditions of their employment or contract . " Similarly, Regulation 18702 .4 (b) (3) provides that a public official is not influencing a governmental decision where the official "negotiates his c her compensation or the terms or conditions of his or her employment or contract . " If the public official is not making, participating in making or using his or her official position to influence a governmental decision, he or she does not have a conflict of interest under the Act . (Regulation 18700 (b) (2) . ) Accordingly, these two exceptions have formed the basis of our advice about decisions regarding litigation in which public officials are named as indivi.du� defendants . [FN2] In certain circumstances, a defense and indemnification are part of the "terms and conditions" of public office or employment . (Schectman, supra; Smith, supra. ) Therefore, a public official who takes part in such decisions about himself or herself is not disqualified from "making, " "participating in making" or "influencing governmental decisions because of tt regulatory exceptions. *3 Thus, Councilmembers Johnson and Garfield may participate in decisions abot whether they will be indemnified for general or special damages and payment of attorneys ' fees for their defense, because the city/agency is obligated to provide such if they were acting within the scope of their employment or offic( Therefore, a conflict of interest will not result from the public officials ' participation in these decisions. However, the exception does not apply to decisions concerning punitive damages. (Smith, supra; Section 825 (a) . ) In addition, Councilmember Johnson may participate in decisions regarding settlement of the case against him. If you have any other questions regarding this matter, please contact me at (916) 322-5660 . Sincerely, Luisa Menchaca Assistant General Counsel By: Jill Stecher Staff Counsel Legal Division FN1 . Government Code sections 81000 - 91015 . Commission regulations appear at title 2, sections 18109 - 18996, of the California Code of Regulations . Copr. 0 West 2001 No Claim to Orig. U.S. Govt . Works